Mrs Rosemary Reed INVESTMENT PROJECT FUNDING

From: Mrs Rosemary Reed <mrs.rose.reed@gmail.com>
Reply: mrs_rose_reed@aol.com
Date: Mon, 30 Jul 2018 23:40:54 +0100
Subject: INVESTMENT PROJECT FUNDING


Dear Friend,

With due respect, I observe every protocols and pay all due compliments.I
am interested in establishing and operating a very viable business as a
means of investment abroad. I do not know too well on how this is done in
your country, so I will need you to help me in this regard. My prefer is
any good profit yielding business and I would appreciate any viable ideas
you could come up with. I will also need you to help me look for properties
like homes and lands for sale as I am proposing to invest the sum of Twenty
Million United States Dollars ($20,000,000.0USD) for this. I do not know if
you can handle this and will be of help to me.

For a brief on my personality; my name is Mrs Rosemary Reed,i am 59 years
of age,wife of Late Mr Richard Reed,from Scotland based in Turkey who is a
retired Business man died 8 years ago, formally he is into oil and Gold.
Married with 4 lovely kids.I dropped my late husbands Shipping business
because it wasn't producing profitable income. I have had so much problems
with the TURKISH Authority just because I am foreigner and my husband is
know more. coupled with the corruption rate and recent terrorist activity
in the country.Hence my need for this business preposition and to acquire
these properties is very urgent as I am planning to move out of this
country with my family down to your country. I want you to also help in
finding a good home where my family and I will live in. (Mini Estate)Please
I expect your good and prompt reply so that we can proceed swiftly.

I will need your phone and fax numbers for easier communication with you.

Please if you are not interested kindly delete the message.

Waiting your swift response,

Warm Regards,

Mrs Rosemary Reed

nore Direct Loan

From: nore@industrialmineralmanagement.com
Reply: Hanla12@protonmail.com
Date: Tue, 31 Jul 2018 01:04:21 +0300
Subject: Direct Loan


Good Day, I am Pierre More, I work with an independent researcher and we are affiliated to over 17 certified loan lending companies; we can recommend you to one of these companies and a suitable loan will be approved for you. Why shop around? With our technology we can search the loan market in minutes; King Regards Pierre More

INVESTMENT OPPOURTUNITY PLEASE URGENT REPLY

From: "INVESTMENT OPPOURTUNITY"<powerballflorida2018@gmail.com>
Reply: pwrbllvrfctnofficer@gmail.com
Date: Mon, 30 Jul 2018 23:10:25 +0200
Subject: !!PLEASE URGENT REPLY!!


!!!CONGRATULATIONS!!!YOUR EMAIL HAS BEEN SELECTED AS A WINNER OF 8.2 MILLION USD AMERICAN DOLLARS AFTER OUR WEEKLY EMAIL RAFFLE DRAW HELD TODAY. DRAW NUMBER 291011/101992. ON POWER BALL FREE EMAIL LOTTO. KINDLY FILL IN THESE COLUMNS WITH YOUR DETAILED INFORMATION'S TO ENABLE US BRACE UP YOUR AWARD BENEFITS.

FULL NAME:……………………………. COUNTRY:…………………………….. SEX/GENDER:…………………….. PHONE NUMBER:…………….. DELIVERY ADDRESS:…….. AGE:……………………………. VALID ID………………..
Contact the Verification Officer MATHEW .D COLE Email: pwrbllvrfctnofficer@gmail.com

ryan francis Dear in Christ.

From: ryan francis <ryan.francis005@gmail.com>
Reply: ryan francis <ryan_francis1@yahoo.com>
Date: Tue, 31 Jul 2018 05:32:27 +0900 (JST)
Subject: Dear in Christ.


Donation From Mrs Ryan Francis

BP [38 Rue Des Martyrs Cocody

Abidjan, Cote dIvoire,

Dear in Christ.

I am Mrs Ryan Francis an ageing widow suffering from long time illness.I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart because I am currently admitted in a private hospital, am 66 years old Woman I have some funds I inherited from my late loving husband Mr Raymond Francis, the sum of $B!r(B 5 .200.000 (Five Million Two Hundred Thousand Euro) which he deposited in bank here i need a honest person that can use these funds for less privileges, and 30 % out of the total funds
will be for your for your for your for your regulation This work, I found your email address from the internet and decided to contact you.

1: For the sick, less-privileged

2: For the Widows and the motherless babies

3: Orphanage or Charity Home

Please if you would be able to use these funds for the Lords work
kindly reply me.

Send me the following informations as per below.

Your full names ……………………

Address …………………..

Age ………………………… .

Occupation ………………………… …..

Phone ………………..

photo ………………………… ..

Your Sister in the Lord.

Mrs.Ryan Francis

SGT. Larry Ute Hi friend

From: "SGT. Larry Ute" <danielpittut@gmail.com>
Reply: larryuteeee@gmail.com
Date: Mon, 30 Jul 2018 21:17:15 +0100
Subject: Hi friend,


My name is Larry Ute. I am a war veteran with the United Nations troop
in Syria on war against terrorism. I have a project i would want to
execute with you. If you are trustworthy please reply me immediately.
Please reply to this my direct email ID: larryuteeee@gmail.com yours
Sgt Larry Hudson. Reply to this very email ID: larryuteeee@gmail.com

Frank Woodjr I AM LOOKING FORWARD TO HEAR FROM YOU

From: Frank Woodjr <frankwoodjr18@walla.co.il>
Reply: <frankwoodjr18@walla.co.il>
Date: Mon, 30 Jul 2018 22:04:20 +0300
Subject: I AM LOOKING FORWARD TO HEAR FROM YOU,


HELLO DEAR
I AM MR. NOBLE PETER, BUSINESS CONSULTANT TO THE LATE MR.LANG YI A
CHINESE NATIONAL, MR. LANG YI WAS A CONTRACTOR WITH AN OIL COMPANY
HERE IN NIGERIA; I WISH TO KNOW IF WE CAN WORK TOGETHER. I WOULD LIKE
YOU TO STAND AS THE NEXT OF KIN TO MY DECEASED CLIENT WHO MADE SOME
DEPOSITS AMOUNTING $22.5M USD IN A BANK HERE IN NIGERIA,LATE MR.LANG
YI, WHO DIED ON JUNE 3 ABOARD DANA AIRLINES FLIGHT 992,HE DIED WITHOUT
ANY REGISTERED NEXT OF KIN AND AS SUCH, THE FUNDS NOW HAVE AN OPEN
BENEFICIARY MANDATE. SEE LINK BELLOW
HTTP://NAIJAGISTS.COM/LAGOS-PLANE-CRASH-CASUALTIES-NAMES-OF-PASSENGERS-ON-CRASHED-DANA-AIRLINE-MANIFEST/

I HAVE CONTACTED YOU SO THAT I CAN PRESENT YOU AS A FAMILY MEMBER/
NEXT OF KIN TO MR.LANG YI SINCE I COULD NOT LOCATE ONE YET. THE
PURPOSE FOR THAT IS TO ENABLE US WORK TOGETHER TO CLAIM THE FUND
DEPOSITED BY MY DECEASED CLIENT WITH A BANK HERE, WHICH IS THE RISK OF
BEING DECLARED UNCLAIMED SOONER THAN LATER IN CUSTODY OF A BANK.THE
FUND IN QUESTION IS $22.5MILLION USD. WHILE THE DEPOSIT REFERENCE IS:
TFG/ZEN/578/013
IF THIS PROPOSAL IS OKAY BY YOU, DO GET BACK TO ME ASAP TO ENABLE ME
DISCLOSE FURTHER DETAILS CONCERNING THE TRANSACTION AS WELL AS DISCUSS
THE MODALITIES FOR ITS EXECUTION. LET I NOT FORGET, I WILL BE OFFERING
YOU 40% OF THE TOTAL FUND FOR YOUR ASSISTANCE IN
THIS VENTURE.CONTACT MR. NOBLE PETER ON THIS MAIL
(NOBLEPETER@BARID.COM)
I AM LOOKING FORWARD TO HEAR FROM YOU,
BEST REGARDS,
MR. NOBLE PETER

Allen Fisher Low Interest

From: "Allen Fisher" <allenfishr@protonmail.com>
Reply: allenfisher@protonmail.com
Date: Mon, 30 Jul 2018 13:37:13 -0400
Subject: Low Interest


Good Day,

I am Allen Fisher, I work with an independent researcher and we are
affiliated to over 17 certified loan lending companies; we can recommend
you to one of these companies and a suitable loan will be approved for
you. Why shop around? With our technology we can search the loan market in
minutes;
Allen Fisher

dr.jim youngkim REMINDER

From: "dr.jim youngkim" <vd6218485@gmail.com>
Reply: dr.jimyoungkim33@outlook.com
Date: Mon, 30 Jul 2018 18:12:05 +0100
Subject: REMINDER,


WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.

I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from ECO Bank PLC ($18.7M)
Eighteen Million seven Hundred Thousand United States Dollars has been
transfer through ECO Bank PLC Yesterday After series of meetings with
the FORMER UN SECRETARY GENERAL BAN KI-MOON and FBI and other Security
Agencies from Asia. Europe, Oceania, Antarctica, South America, and
the United States of America Respectively, Against the Government who
claimed ignorant of the delay in releasing foreign beneficiaries funds
in NIGERIA,

During our reconciliation review in NIGERIA. All unpaid Western Union,
Money Gram, Contract payment and inheritance files belonging to you
and other foreign beneficiaries was Traced and approved successfully.
Your payment of ($18.7M) was among the approved beneficiaries funds
transfer by ECO Bank PLC , You will received your funds Via bank wire
transfer for easy and quick retrieval.

The management of WORLD BANK SWITZERLAND says that every beneficiary
must obtain an Affidavit of claim (WHICH COST $160) from the Federal
High Court Of Justice for the Legalities of the fund to cleared from
Terrorist and Money laundry activities and your money will be released
into your provided Banking account and it will only take 72 hours
before it will be clear for your account, You are therefore advised to
forward your direct telephone numbers' Your complete name and your
complete Banking details most importantly be aware that your funds is
only ($18.7M) Eighteen Million seven Hundred Thousand United States
Dollars,

REQUESTED INFORMATION BELOW,

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION,AND NEXT OF KIN
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

Meanwhile, In line with the World Bank Group in banking matters of
1986 section A 114, Sub section RT745 as amended in 1996, We wish to
put it clear across to you as a first hand information, that this
World Bank Cannot Transfer Your inheritance money into your account
first without receiving this documents .In such transfer, Here is the
information where to send it to Name via western Union for the
issuance from the Federal High Court Of Justice ABUJA.

Receiver's Name: Iweora Chukwudi
Country.NIGERIA
Location: ABUJA.
Text Q..Be rest
Answer..Assured
Amount.$ 160usd
MTCN..

Therefore.you are advise to follow the instruction immediately and go
to western union or money gram and send the requested fee immediately
so that we can quickly forward it to the Attorney JOHNSON BROWN to
obtain the document back up your funds, and After the payment remember
to send us the payment slip or the Mtcn number or money gram Reference
No.

waiting for your attention for your funds and it's transfer interest
into your provided account.

Thanks for Your Cooperation.
Dr. Jim Yong Kim
(President) World Bank Group)

Mr William Johnson BMW AUTOMOBILE COMPANY AWARD…

From: Mr William Johnson <wassi.net1@gmail.com>
Reply: william.json2@gmail.com
Date: Mon, 30 Jul 2018 09:03:01 -0700
Subject: BMW AUTOMOBILE COMPANY AWARD...


BMW AUTOMOBILE COMPANY AWARD
BMW Headquarters/BMW Lottery Dept
Petuelring 124,80809 Mnchen, Germany

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2017 BMW 760Li Sedan Series Car and a Check of $3,000,000.00
United States Dollars from international programs held on the 1st
section 2018 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming
Regulators(IAGR).To begin the processing of your prize you are to
contact our fiduciary claims department for more information as
regards proceduresto claim your prize.

Officer In Charge
Name : Mr William Johnson
Email: ( william.json2@gmail.com )

Contact him by providing him with your secret pin code Number
BMW:2551256003/99. You are also advised to provide him with the under
listed information as soon as possible:

1. Name in full.

2. Address.

3. Nationality.

4. Age.

5. Occupation.

6. Phone/Fax.

7. Present Country.

8. Email address.

9. pin code Number BMW:2551256003/99.

Thanks as you contact Mr William Johnson immediately for your winning prize.

Best Regard
Mrs Glo Ellen.

United Nations Compensation Department Compensation donation for you

From: United Nations Compensation Department <sighmillerjnr@yahoo.com>
Reply: United Nations Compensation Department <uncdepartment2018@gmail.com>
Date: Mon, 30 Jul 2018 15:14:56 +0000 (UTC)
Subject: Compensation/donation for you


Dear Beneficiary,

This is to inform you that we instructed Sir. George Hud who is in charge of United Nation Compensation Department to send your compensation/donation fund worth of US$450,000.00 dollars in ATM card or Bank to bank transfer as you wish. Reply and get back to us immediately for the claim of the fund.

Thanks for your understanding.

Best Regards
Signed by UN Secretary-General
Antonio Guterres

Do Thi Khanh Ly YOU HAVE 1.800.000 00EUR Donation

From: Do Thi Khanh Ly <ly.dtk@viethung.com.vn>
Reply: Donation Claims <info@consultant-claims.org>
Date: Mon, 30 Jul 2018 13:44:20 +0000 (UTC)
Subject: YOU HAVE 1.800.000,00EUR Donation


Hello, I am Thi Khanh Ly, you have a donation of 1.800.000,00EUR. Tayeb Souami won the 315.3 million Powerball lottery on May 19, 2018, he is donating part of it to five lucky people and charities. Contact this email for claims info@consultant-claims.org

Mr Chris Donald Jr Good Day Sir..

From: Mr Chris Donald Jr <donaldmrchrisjr@gmail.com>
Reply: Mr Chris Donald Jr <mrchrisdonaldjr@gmail.com>
Date: Mon, 30 Jul 2018 15:04:09 +0000 (UTC)
Subject: Good Day Sir..


UK TREASURY DEPARTMENT, LONDON
Unit 1, Horse Guards Road, London SW1A 2HQ, United Kingdom

Dear,

REF: PART PAYMENT OF US$3.5MILLION

This is to notify you that the World Bank have assigned UK TREASURY
DEPARTMENT, LONDON UK in conjunction with the Central Bank of
Nigeria,Bank of America, Barclay's Bank and Asian Development Bank to
settle all the debts owned by Africa,Europe, America, and Asia
Governments This is as a result of joint meeting held by United
Nations, World Bank, Britain, European Union and America.

The World bank/United Nations has contracted UK TREASURY DEPARTMENT
LONDON for supervising, handling/processing of your payment with other
Contractors, Inheritance Lottery Winners and Internet Scam
Dating/Marriages. We have vetted and evaluate of your file, which the
World Bank/ United Nations submitted to us for immediate payment. Be
informed that you are entitled to receive part payment of US$3.5
Million (Three million five hundred thousand United States Dollars.

From our findings, you have been going through hard ways by paying
lots of charges to corrupt and faceless individuals and government
officials to release of your funds, which has been
delayed.Please,henceforth stop further communication with anyone in
regards to
this development; Any further communication with your past contacts
concerning this matter is at your own risk. The only requirement we
need from you which is irrevocable is for you to obtain Financial
Service Authority Clearance certificate (FCA) which will be issued to
you by World Bank Representatives currently sitting in Nigeria West
Africa. You will contact their office in Nigeria and obtain your FSA
Clearance Permit and forward the copy to our office here in London for
release of your funds by Swift Wire Transfer or Cash payment in your
country in accordance with British Financial Regulation Laws.

Unfortunately one Mr. Scott Neville reported in our Office, claiming
to be your representative, because of your ill health condition,please
kindly confirm that you sent this man on your behalf..if not,Send your
full name, address, valid identification and telephone numbers. When
you follow our directives, you will receive your funds within seven
working days from the date we receive your reply

Send your reply to my private email address: mrchrisdonaldjr@gmail.com
Congratulations in advance.

Yours faithfully
Mr Chris Donald Jr

Andrew H From Faizah Awad Law Firm

From: "Andrew H"<scan@knd24.de>
Reply: richlawands@yandex.com
Date: Mon, 30 Jul 2018 16:20:52 +0200
Subject: From Faizah Awad Law Firm


Attn: Intended Partner,

We are Faizah Awad Law Firm, handling a wide range of trade and investment matters.

We are presently confronted with a request to invest funds in your country; the funds legitimately belong to my client from Libya.

Against this background we are seeking your indulgence to respond to us indicating if you are capable and wiling to partner with us in the investment of USD$143,000,000.00 (One Hundred and Forty Three Million United States Dollars Only), in a covert expedient and confidential manner. You are assured of the utmost standards of confidentiality, and press anonymity and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality also. This is part of our precautionary measure to avoid any problem because of status. To affirm your willingness please respond via email: richlawands@yandex.com

Your swift response will be appreciated

Andrew Henderson. ESQ
Attorney At-Law

Dave Maclaren Project Funding Investment

From: "Dave Maclaren" <abacusoffice@easynet.com>
Reply: davemaclaren@yahoo.com
Date: Mon, 30 Jul 2018 14:39:43 +0100
Subject: Project Funding/Investment


Hello,

I am currently based in United Arab Emirates, with years of experience
in Principal Investment, Private equity, Project Finance & Syndication
and advisory in Greater MENA and parts of Europe cross multiple asset
classes (e.g. public equity, private equity, real estate, Fund
management, fixed income) and sectors. Over such period, I have
developed strong contacts in the GCC and Asia markets with strong
origination capacity bringing in access of 10 mature transactions across
different markets and sectors.

I am seeking to discuss further in going into a multi-million dollar
investment funding. Can we please organize a quick call at your
convenience.

Look forward to feedback from you.

Best Regards,

David Maclaren
davemaclaren@yahoo.com
Financial Consultant, DIP PFS

—————————————-

Mr James Wilson Contact Person: Mr.Lood David For your ATM CARD

From: Mr James Wilson <debbykamarlambert@yahoo.com>
Reply: Mr James Wilson <dhlinfobj@gmail.com>
Date: Mon, 30 Jul 2018 13:10:14 +0000 (UTC)
Subject: Contact Person: Mr.Lood David,For your (ATM CARD)


Dear:Beneficiary,

I have registered your (ATM CARD) of $2.5usd with DHL Office with registration code of (registration Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

DHL Delivery Services
Contact Person: Mr.David Lood
DHL Office Benin Republique
Email: dhlinfo.bj@sfletter.com
Tel: +229 65387345

I have paid for the Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Code

Best Regards,
Mr James Wilson

sofia mila HELLO DEAR

From: sofia mila <sofia22@vinfocce.com>
Reply: sofia.mila602@outlook.com
Date: Mon, 30 Jul 2018 20:04:48 +0800
Subject: HELLO DEAR



Hello Dear,
I am Sofia Mila, A Gynecologist and also the CEO of Finley Clinical
Laboratory Inc, in Miami FL USA, I am interested in Real Estates
Management and Hotel Industries, in your country. I need a local
partner to assist me in this investment plan.
Please, if you are interested to assist me in my desire of investment in
your country, kindly send me these details.
1. A copy of any identification of yours
2. Your private email and contact number but if this email is private is
Ok.
Regards,
Sofia Mila.

abdull dikko Please kindly accept my sincere gift

From: abdull dikko <abdulldikko@yahoo.com>
Reply: abdull dikko <abdulldikko@yahoo.com>
Date: Mon, 30 Jul 2018 11:54:16 +0000 (UTC)
Subject: Please kindly accept my sincere gift


Please kindly accept my sincere gift of {$400,000.00 }as an appreciation to you for your past effort to me. i really thank you for everything you did to me . iam currently in London with my family. Contact my in-law. Mr.Joseph Abia (josephabia36@gmail.com) for assistance to receive it.

Dr. Abdullahi Dikko

rose james Hi Friend

From: rose james <rosejames588@gmail.com>
Date: Sun, 29 Jul 2018 22:40:32 -1200
Subject: Hi Friend,


Hi Friend,

I am writing this message in secrecy as i told you because of the gains i

have made through the last raid in the enemy camp, now i have US$3,200.000

as my share and i want to move it to you so that it will be save and never

be seize by the US government when such amount is sent through war zones.

I Thank you for your very kind and prompt response to my communication

indicating your willingness am well impressed by your person and I feel I

have found the right person, but time will tell, as you know, the success

of this transaction will depend on our total mutual trust and you must

promise that you will keep it secret within yourself. I want everything to

be clear to you right now but you have to read carefully. The deal is all

about the money I made here, and I have it kept safely in a box.

Due to the United Nation policy on Iraq, there is a plan to move some

troops out to Syria so I may be among the commandos that will be moving

out. I cannot take this money to Syria and or the United States because

since they know me as military personnel, they will want to know how I come

about it. For this reason, I have made an arrangement for a courier and

delivery company with diplomatic agent to move this fund. The question is

who will be in charge of the money in my absence? This is exactly why I

need your help. I want to guarantee you that you will not stand any risk in

this as I have mapped out the strategy to have this package moved out of

here safely Through Diplomatic means. you have to keep everything

confidential till you receive the fund as a package.

I must not fail to explain to you how I came across this fund I want you to

use for investment. our soldiers had encounter and exchanged bullets with

some gunmen and eventually three of our soldiers were injured in the event

while over sixteen of the gunmen were killed on the commando raids, as part

of the commando.

I saw two trunks and showed it to my fellow and we decided to force of the

trunks open and discovered huge amount of dollars in it and we did the

same to the other trunk and saw the same thing and we quickly took the

trunks.

Finally, I want you to stand as the beneficiary and receive the fund and

keep it safe so that as soon as i come to your country, you will assist me

to invest it in a good profitable venture,I will give you 35% of the total

money for the assistance after you have receive the money. I believe I can

trust you.

Where we are now we can only communicate through our military communication

facilities, which are secured so no body can monitor our emails, then I can

explain in details to you. I will only reach you through email, because the

control unit monitor all calls, I just have to be sure whom I am dealing

with. Please if you can handle it, let me know so that i will furnish you

on the way forward.

Please send your information so that i will furnish you on the modality to

follow.

Your Name:_______________________

Your Address_________________

Your Phone Number_________________

Your Occupation___________________

Your Nearest Airport______________

SGT Rose James (DSS/GT)

Turaki Davis VERY URGENT

From: Turaki Davis <susancole012@gmail.com>
Reply: apexinsurancecompanyplc@gmail.com
Date: Mon, 30 Jul 2018 11:19:08 +0100
Subject: VERY URGENT


Dear Friend,

It is obvious that this proposal will come to you as a surprise. This is
because we have not met before but i am inspired to sending you this
email,because there is huge fund transfer opportunity that will be of
mutual benefit to both of us.

However, I am Barrister Turaki Davis,the personal Attorney to the late
Engr.Tony a national of country in Europe, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April 2000 , my client,his wife And their three children were involved in a
car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the Accident,Since
then I have made several inquiries to several Embassies to locate any of
my clients extended relatives,this has also proved unsuccessful.After
these several unsuccessful attempts,I decided to trace his relatives over
the Internet to locate any member of his family but of no avail,hence I
contacted you.

I contacted you to assist in repatriating the money and property left
behind by my client,I can easily convince the bank with my legal practice
that you are the only surviving relation of my client.Otherwise the Estate
he left behind will be confiscated or declared unserviceable by the bank
where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at
about$27million U.S dollars(twenty seven million U.S.America dollars)
consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.

since i have been unsuccessful in locating the the relatives for over
several years now.I seek your consent to present you as the next of kin of
the deceased,so that the proceeds of this account valued at $27million U.S
dollars can be paid to your account and then you and me can share the
money. 55%to me and 40% to you,while 5% should be for expenses or tax as
your government may require.

I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of
the>law.Please get in touch with me by my email
(apexinsurancecompanyplc@gmail.com) to enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation

Yours Faithfully,
Barrister Turaki Davis (Esq)

Life Wise Pharmaceuticals Good Morning

From: Life Wise Pharmaceuticals <dallirich@yahoo.com>
Reply: Life Wise Pharmaceuticals <rbill361@gmail.com>
Date: Mon, 30 Jul 2018 09:52:06 +0000 (UTC)
Subject: Good Morning


Dear Sir,

My name is Asmaa Salem, an Egyptian citizen working here in United Kingdom. Working as the Purchasing Manager (PM) with Health Life Pharma Ltd. I apologize for contacting you via email without meeting you prior to this time. It maybe impromptu, but I wish to invite you for this business in confidence. It is about a business supply of medical raw materials for production of expensive anti-retro viral medicines, which is highly needed at all cost by our company.

As soon as i hear from you, I will send you the details for your action,

Best Regards,

Miss Asmaa G. Salem,
Snr Administrative Officer,
Health Life Pharm, Ltd.

Veronica Smith Very Urgent Veronica Smith

From: Veronica Smith <www.mikegosselin@gmail.com>
Reply: veronica.smithms.123@gmail.com
Date: Mon, 30 Jul 2018 04:13:59 -0500
Subject: Very Urgent / Veronica Smith


Commission Offer:

Hello,

My name is Veronica Smith, I work with the National Bank of the Virgin
Islands. I am contacting you because i have a client who has mandated me to
source a middle man for a 4,000,000 barrels of Libyan Crude Oil sales. They
are offering the middleman a 20% commission from the proceeds. I will
detail you further on your response and also send you my work ID for your
view and for transparency sake.

Sincerely,
Veronica Smith
Sr. Banking Executive
Business Banking Unit
National Bank of the Virgin Islands

Barrister.Ploy Seo Hello

From: "Barrister.Ploy Seo" <espoirlawchamber@gmail.com>
Reply: ployseo001@gmail.com
Date: Mon, 30 Jul 2018 08:52:10 +0000
Subject: Hello


l am Barrister.Ploy Seo,the personal adviser to Late R.,a Nationality
of your country and a deceased client of mine). I am contacting you to
assist retrieve his huge deposit of US$7.5Million left in the bank
before its get confiscated by the bank. l wait to hear from you and l
will give you more details contact me.

Thanks

Barrister.Ploy Seo

LOTTERY BOARD Hello

From: LOTTERY BOARD <pvt2000@vseversk.ru>
Reply: wlottrywirea121@gmail.com
Date: Mon, 30 Jul 2018 15:40:01 +0700
Subject: Hello,


UNITED KINGDOM NATIONAL LOTTERY BOARD,
OFFICE OF THE EXTENSION MANAGER,
BRITISH EMBASSY,
REGIONAL/ZONAL CLAIMS OFFICE,
12 ASO ROCK PRESIDENTIAL VILLA ABUJA (FCT),
NIGERIA.

Hello

I wish to bring to your notice that I am your appointed agent to help you
claim your won UK lottery prize of 500,000.00BPS which is based on the
non-staked email winning category being held every three years. I wish to
tell you that you should relax your mind and carry out all the instructions
given to you religiously so that your prize will be released to you within
SIX days.

The United Kingdom National Lottery is promoted and sponsored by the
global`multinational companies in the UK to areas that they have their
bases since the 32years of existence.It is indeed your fortune as one of
the 8 winners in this years category as e-mail addresses of individuals,
companies,organizations from Asia,SouthAmerica,Australia,
Europe,Africa,NorthAmerica,Antarctica are balloted and yours emerge as one
of the
winners.

United Kingdom Lottery prize is paid to the winners from any security
company or bank especially those that are affiliated to UK. This helps to
expand UK Lottery globally and for world appreciation.Thus your payment
slip is located in Nigeria hence your cash prize already deposited in the
bank below will be transferred directly to you without any problem.

Having received your information in our office here,at the British Embassy
Head Quarter,Abuja(The Federal Capital Territory of Nigeria), you are
hereby instructed to contact immediately First City Monument Bank Plc Lagos
State Branch Office with
your winning details as below:

Address:First City Monument Bank Plc,
Ikeja Cash Office, Guiness Premises,
24, Oba Akran Avenue, Ikeja Lagos State.
Nigeria.

Complete this form and send to bank addresses above for payment:
Finally, send to our office here and to the above bank your identity in
the form of driving license or international passport or any other legally
recognized
material bearing your identity.
This must be used to file your name as one the year winners of UK National
lotto global award promo. Email immediately at wlottrywirea121@gmail.com

Dr Steven Wilson,
Claims manager.
call:+234-8133129114
Email:wlottrywirea121@gmail.com

IMF OFFICE ADVISE ON YOUR LONG AWAITED FUND TRANSFER WITH IMF

From: IMF OFFICE <victor4realinlove@yahoo.com>
Reply: IMF OFFICE <imfofficenig@yahoo.co.jp>
Date: Mon, 30 Jul 2018 08:28:07 +0000 (UTC)
Subject: ADVISE ON YOUR LONG AWAITED FUND TRANSFER WITH (IMF)


INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS.
TELEPHONE: +234-8165-473-899
EMAIL: imfofficenig@yahoo.co.jp

ATTN: Beneficiary

This is to intimate you of a very important information which will be of a Great help to redeem you from all the difficulties you have been Experiencing in getting your long over due payment due to excessive demand For money from you by both corrupt Bank officials and Courier Companies After which your fund remain unpaid to you.

I am Mr. Gene Leon. The Senior Resident Representative of the International Monetary Fund (IMF) Nigeria – Africa, it may interest you to know that reports have reached Our office by so many correspondences on the uneasy way which people like You are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact With you of late have been instructed to back up from your transaction and You have been advised NOT to respond to them anymore since the IMF is now Directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions With respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

Respond to this e-mail on (imfofficenig@yahoo.co.jp) with immediate effect and we shall give you further details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL: +234-8165-473-899.

Regards,

Mr. Gene Leon.

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