Month: October 2018

Mr. Richards Francisco Hello Good Day

From: "Mr. Richards Francisco" <info@lrandomdev.com>
Reply: rrichardsrichards@yahoo.com
Date: Tue, 25 Sep 2018 18:44:42 -0700
Subject: Hello Good Day,

Dear Respectfully,

I write to seek for your indulgence on a US$9.7 Million deal, I am an Insurance agent by profession, this funds was supposed be paid to my late client as Life Assurance policy, he died interstate without any next of kin in case of eventuality and now the paying institution has mandated me as the agent that I present the next of kin to this funds from now till second week of November after which the government will confiscate it.

Due to the fact you have a similar name with him and With the papers in my possession, I will make you the sole beneficiary to this payment by submitting your credentials to the bank as the next of kin after which you and I will share it equally among ourselves than leaving this opportunity for other insurance agents to benefit or allowing it paid into the government coffers as unclaimed policy.

Best Regards

Mr Richards P.Francisco

Ms. Betty F R:255125HGDY03 23

From: "Ms. Betty" <info@bmw.com>
Reply: kelvinmark089@gmail.com
Date: Thu, 04 Oct 2018 08:06:19 -0500
Subject: F/R:255125HGDY03/23

BMW LOTTERY DEPARTMENT
555 W 57th St,
NEW YORK,10019
UNITED STATES OF AMERICA.

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

This is to inform you that you have been selected for a prize of a brand new BMW 7 Series Car and a Check of $1,500,000.00 United State Dollars from international programs held on the last section of last year 2017 in the UNITED STATE OF AMERICA.

Please make contact with below details for clearance and fill the info below.

VERIFICATION FORM:

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:255125HGDY03/23

Fiduciary Agent: Kelvin Mark
Contact Email: kelvinmark089@gmail.com

Note that you have to send email to Mr.Kelvin Mark providing him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Ms. Betty.
———————
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

MRS.JOHNSON MORNING.

From: "MRS.JOHNSON" <hassan_binx1x@yahoo.com>
Reply: "MRS.JOHNSON" <mrs.etherjohnson@gmail.com>
Date: Thu, 4 Oct 2018 14:32:28 +0000 (UTC)
Subject: MORNING.

Attachments

  • MORNING..doc

Dear Sir.

With warm heart I offer my greetings to you and family. I amsending this mail to you with heavy tears in my eyes and great sorrow in myheart. Am MRS.ESTHER BENJAMIN JOHNSON, from republic of Ireland, born in the state of Ohio( USA). I am legally married to MR. BENJAMIN JOHNSON, a citizen of South Africa, born brought up in Switzerland,I live in Switzerland with my husband for 32 years before we move down to SouthAfrica, after the retirement of my husband. Immediately we came down to South Africamy husbands join RHINO FARMER, on till his death in January 2010. I am 71years old woman, suffering from long time cancer of the breast since the deathof my husband. From all indication my doctor said that my condition is reallydeteriorating and its quite obvious that I wouldnt live more than two months.This is because the cancer disease has gotten to a very bad stage that no morehope for me to be a living person again.I have some money which I inherited from my late husband, which Iwant my banker to transfer to you, for work of Less Privileges and Charity homes, this money hasnothing to do with drugs, terrorism orMoney laundering.I am giving you this money because it is the promises I made to mylate husband, that this money must be use for work ofLess Privileges and Charityhomes.Sincewe did not have any child. The money is sum of ( $22.5 Million US dollars only). The money is in the bank where myhusband deposited it. Please if its good for you to receive this money forwork of Less Privileges and Charity homes as I have said, get back to me assoon as you have received this mail: mrs.esther.b.johnson01@gmail.comThank and remain bless with your family.Mrs. Esther Benjamin Johnson (E-mail: mrs.esther.b.johnson01@gmail.com

Mr.Charles Benjamin From Charles Benjamin

From: "Mr.Charles Benjamin" <charlesbenjamin2018@gmail.com>
Reply: charlesbenjamin2018@gmail.com
Date: Thu, 4 Oct 2018 20:31:17 +0700
Subject: From Charles Benjamin

Dear Sir/Ma

I have a client that is interested to infuse cooperation with you
and your company.

Your urgent response is required if interested for business Joint
Partnership with you and your Company.

Upon your response i will email you the details in the next communication.

Regards,

Charles Benjamin
Principal

MR Louis Moshaver From Moshaver

From: MR Louis Moshaver <xiveejohna69@yahoo.com>
Reply: MR Louis Moshaver <louismoshaver@accountant.com>
Date: Thu, 4 Oct 2018 11:23:05 +0000 (UTC)
Subject: From Moshaver

4-10-2018

Dear Sir/Madam,

My name is Mr.Louis Moshaver from Warsaw Poland, I am representing an investor from Republic of Iran with the mandate to URGENTLY help find a dependable international trustee to channel the investment fund of Euro18, 000,000.00 Eighteen Million Euro into 10 years profitable project that will target a reasonable return on investment (ROI) with a strong plan to compensate your assistance.
THIS IS DUE TO THE RECENT RESTORATION OF SANCTION ON THE REPUBLIC IRAN.
10% from the total investment amount has been allocated for compensation. Kindly let me know if you are interested to proceed and what area of investment you would recommend.
If you are interested to partner I will immediately release to you all the relevant information.
Contact: Email louismoshaver@accountant.com
Thank you as I await your swift response.
Mr.Louis Moshaver
Warsaw Poland
4-10-2018

Mr. Jerry R Wayne Seeds Capital inc

From: "Mr. Jerry R Wayne" <mribrahimlamorde13@gmail.com>
Reply: capitalalmal@gmail.com
Date: Sat, 29 Sep 2018 18:34:41 -0300
Subject: Seeds Capital inc,^^,

For : nigel@brendinghat.com

I write to you based on a request by an investor who needs to invest his funds in your country. My name is Jerry R Wayne, an investment Portfolio manager for Sub Saharan African Regions with our management head office situated in England. In our capacity, we represent the interests of very wealthy Investors / consortium mainly from East and North Africa, seeking for individuals & corporate bodies with Financial Management know-hows on portfolio / fund managements and investment strategies, ranging thru several fields and area of specialisation. We tailor solutions specific to our clients' needs , In addition, we set up bespoke investment strategies to our clients and defend their interests. We would often set up mechanism to facilitate international trade and investments, Free movement of cash funds via the traditional orthodox means as I choose to work with the best set of companies and financial institutions.

This reserved group of individuals, whom our firm is personally holding their assets briefs had instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets for safe keeping and possibly re-invest it into a good and lucrative investment you will recommend.

Due to the sensitivity of their position they hold in their Organisation and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety most especially.

The scope of my obligation is to create and fund investments opportunity , Thus, If you have the required management skills, credible and viable ongoing projects, existing businesses that requires expansions on any level, we would be delighted to assist you on your projects with the necessary finance and resources required. Further details shall be discussed on hearing back from you on the terms of agreement, to this effect, you can reach me directly via for more information drawing a brief introduction of yourself and business operations to enable us revert and act accordingly.

Once we are convinced on your capacity to handle these assets, we will then provide you with all necessary information including the unmentioned amount involved and establish a communication channel between you and the broker responsible for funds disbursement.

Sincerely yours,

Jerry R Wayne
For, Seeds Capital inc,

VICE PRESIDENT I am Mike Pence Vice President of the United States

From: VICE PRESIDENT <courrierdhl96@gmail.com>
Reply: vicepresident629@yahoo.com
Date: Thu, 4 Oct 2018 12:03:58 +0100
Subject: I am Mike Pence, Vice President of the United States

GREETINGS TO YOU DEAREST!

I am Mike Pence, Vice President of the United States and this is to
inform you about your Bank Check Draft brought back by the United
Embassy from the government of Benin Republic in the white house
Washington DC as your compensation fund been mandated to be deliver
to your home address, To avoid wrong delivery of your check draft
worth Ten million united states dollars ( 10.000.000,00 Million)
Kindly reconfirm to me the below data

1. Your Full Names………………

2. Your Residential Address ………………….

3. Your Mobile Cell Number…………………..

Contact Email Address: (vicepresident629@yahoo.com)

YOURS SINCERELY,MR MIKE PENCE
VICE PRESIDENT OF THE UNITED STATES
E-MAIL: vicepresident629@yahoo.com

Duke Asi FROM DUKE ASI

From: Duke Asi <dukeasi2@yahoo.com.au>
Reply: Duke Asi <dukeasi2@yahoo.com.au>
Date: Thu, 4 Oct 2018 05:43:46 +0000 (UTC)
Subject: FROM DUKE ASI

FROM DUKE ASI

ATTN: CEO/PRESIDENT

I want you to patiently read this offer. I am Mr.Duke Asi the Head of
Delegation to the World Bank in West Africa. I am the linkman between the
Organization For Petroleum Exporting Countries – OPEC and the petroleum
sector in a West African country. I also attend OPEC meetings constantly
in Geneva. Through the sale of our allocated oil quota in OPEC, I was able
to make S$72.2million, which is currently deposited in a European Security
and Finance company.

I want you to assist me to claim this money as I cannot claim it directly
because I am still a Civil servant, and the code of conduct bureau forbid
me to acquire such amount of money. It is on this basis that I am
contacting you for assistance, if you will be interested; claim documents
have been processed and sent to you. The documents with which the fund is
deposited will be changed to reflect you as the new beneficiary so that
you will be Eligible to collect the fund on my behalf.

I will give you 30% of the fund for this assistance. I am aware of the
international monitoring of all large-scale financial movements after the
September 11th 2001 terrorist attack on America and to avoid any state of
financial investigation I will provide a classified clearance paper from
the relevant body which will exonerate the money from either drug, money
laundered or terrorist related proceeds.

Kindly respond to my proposal through this my private on the receipt of
your mail;dukeasi@yahoo.com.au or fax indicating interest.

I want to assure you that there is no risk attached in this transaction.
You should also provide me with your private telephone and fax numbers for
easier communication.

Expecting your response.

Best regards,
MR.DUKE ASI

MRS CAROLINA KIM Urgent Reply Need From You Fast

From: "MRS CAROLINA KIM"<carolinakim.@hop.ocn.ne.jp>
Reply: <carolinakim769@gmail.com>
Date: Wed, 3 Oct 2018 21:54:10 -0700
Subject: Urgent Reply Need From You Fast

PEACE BE WITH YOU,

Receiving this message might sound as a surprise to you, please do
accept it as a blessing from God made possible through a woman with a
good and sincere heart towards the poor orphans. Through these
projects millions will be positively touched as with God nothing is
impossible.

I have this strong desire to help the poor orphans suffering each
day, but this dream cannot be realised as a result of my
health, which does not improve, hence I do not know whether I will
survive having undergone different surgical operations, which has kept
me hospitalized.

Right now, life gives me no choice, but to answer the call (death);
my prayers each day is to have a place in Heaven. I have suffered a
lot as a result of this incurable sickness (terminal cancer)! Above
all, I do not have a child as a result of my sterility.

The only help I need from you at this point is to be in constant
prayers with me as I believe you have an open heart towards the poor
orphans and do believe in GOD. I would be so much happy to see that my
funds (Ten
million EUROS) are properly used to help the less privileged etc
before leaving this world as this will be a great relieve for me and
my soul.

This is a huge responsibility, but I pray that God gives you the
strength to handle it. You will also be highly recompensated. Once I
get your reply, I will put you in contact with the institution in
charge of
the transaction in order to start all necessary procedures so as to
enable you to have possession of my funds as soon as possible before
my next surgical operations.

I am looking forward to reading from you.

Mrs.Carolina Kim

Barrister.Donna Horton OFFICIAL BEQUEST COMPENSATION

From: "Barrister.Donna Horton" <mrs.doncarter@yahoo.com>
Reply: "Barrister.Donna Horton" <privateoffficeboxs@yahoo.com>
Date: Thu, 4 Oct 2018 01:50:22 +0000 (UTC)
Subject: OFFICIAL BEQUEST COMPENSATION

Good Morning and Warm Greetings,

Dear,

On behalf of the Trustees and Executor of the Estate of our late client we once again try to notify you as our earlier letter sent to your E-mail box was returned undelivered. We wish to notify you that our late client made you a beneficiary to his Estate.He left the sum of 2 Million U.S Dollars ($2,000,000.00) deposited in a trust account for you as stated in his codicil/WILL.

Our records show that years back our late client was once in a business contract with you while he was on a business trip in your country, Our late client indicated that you assisted him greatly even though he could not succeed at that time due to unforeseen circumstance,He included your name in his CODICIL/WILL to astonish you with a great compensation as this after he has succeeded in receiving his funds.

You are therefore advised to respond as soon as possible, Our late client name is being withheld for now for security reasons but will be reveal to you immediately the claim is completed. You are required to send in a claim application form to start the process of disbursement of funds. Until then,your money will be held in trust and change of ownership will occur when your application is received.

Please if we reach you as we hoped, endeavor to respond back to enable the immediate execution of the bequest and disbursement of funds. This bequest payment is long overdue and requires your urgent response. If we do not receive any correspondence from you regarding your interest to claim this funds within 10 business days your bequest will be declared unclaimed funds and will be relinquished to the government for community development.

Please for security reason,you are advised to keep this great news to yourself to avoid multiple identity claims. To avoid denial of claim,all question and inquiry must be submitted to the paying bank through this office as a security measure put in place to regulate any form of impersonation.

Sincerely,

Mrs.Donna Horton (Legal Attorney)

DANIEL MORRISON ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.

From: "DANIEL MORRISON"<alexis@usve255054.serverprofi24.com>
Reply: <frankdolson442@gmail.com>
Date: Thu, 4 Oct 2018 04:40:07 +0300
Subject: ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.

Director.Airport Storage and Cargo Unit
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States

ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.

In view of your inability to receive your Consignment Box reg #:
JG1N8875BS
originally scheduled to be delivered to you by the agency foreign
payment
service New York. This Consignment box in a metal box valued
9.5000.00USD
(Nine Million, Five Hundred thousand United States dollars) arrived
at
Los Angeles International Airport (LAX) via United Airlines Flight UA
4130.

I am writing to inform you that we have intercepted and investigated
the
Consignment box and the investigation proved the legitimacy of its
content. Note,
your Consignment box was initially scheduled for delivery to you, The
Diplomat
who arrived with the Consignment made several attempts to reach you
all efforts
proved abortive so he decided to leave for his country but before he
left he
settled the delivery charges and left the Storage Keeping Charges
unpaid due to
the reasons that he did not know when you will make claim on the
consignment
and the Cargo and Storage Unit charges $95.00 for each day the
Consignment box
stays in their custody.

You are therefore advised to make contact with Mr. Frank Dolson of
All
American Courier, llc, and U.S Customs Broker to assist you recover
your
Consignment box and deliver it to you. You can contact him through
his
email is: (frankdolson442@gmail.com) to recover your Consignment or
we will be compelled to list your Consignment Box as an unclaimed and
maybe
forfeited and moved to the United States Treasury Department for
holding.

God Bless The United States of America,
Frank Dolson,
Director.

T. Williams Update Attention For Payment

From: "T. Williams"<offer@986.cn>
Reply: <bbclaims@askwilliestylez.com>
Date: Wed, 3 Oct 2018 21:46:20 -0300
Subject: Update Attention For Payment

Commercial Bank

Head Office
32 Long Way, Communaut Franaise,
1020 Brussels Belgium.

The Society Development Welfare Organization Have donated 4 500 000
USD
to you. We Commercial Bank Received the payment order July
20th 2018.

Note that we shall remit your 4 500 000.00 through bank transfer or
Bank
Draft to you as soon as we get your respond.

We will open international offshore transfer facility for bank to
credit
the total amount to you.

Note that payment will also have the online transfer facility and
you can transfer funds from your international offshore Transfer
facility account to your
local account in your country.

Send us the appropriate complete name that you want to use in
documenting collecting your funds. also send your
contact address that you want us to send documents also sen us your
direct contact number we can use in
communicating with you to make easy means to pay you

4,500,000.00 usd.

Yours Faithfully,
Mr. T. Williams
Commercial Bank.

SANDRA SMITH CANCER PATIENT NEEDS YOUR URGENT ASSISTANCE….

From: SANDRA SMITH <sandrasmithgrey@gmail.com>
Reply: sandra.smith.charity@gmail.com
Date: Thu, 4 Oct 2018 00:23:37 +0100
Subject: CANCER PATIENT NEEDS YOUR URGENT ASSISTANCE....

Hello Dear.
My name is Mrs. Sandra Smith, am a cancer patient.
From all medical indications, my condition has really deteriorated and it
is quite obvious that I can not live for more than few months because of
the rapid growth by stage and the unbearable pains that accumulates from my
illness.
My doctor just confirmed to me that i have no much time left.
So please can you permit me to tell you few things that troubles my heart
here in my hospital bed which is part of my last wish?
I was married to Late Mr. Roger Smith, an international business man. But
our long years of marriage was not blessed with any children. Which have
left me heart broken for some time now.

But after his death i inherited a large fund which was deposited in a bank
in Africa, But because of my poor health i have decided to distribute this
fund to any good investment, the less privilege, building of orphanage
homes, education to the poor children, Care and support to the poor,
refugees, victims of HIV / AIDS and the continuous treatment of my sickness
until my days is completed.
So i dont know if i can trust you to help and assist me in this
humanitarian services and investment project. So that i will introduce you
to the Bank for the release and transfer of the fund to you for the
impending projects as detailed.
You will be highly compensated from the rest of the fund after you have
done good to humanity and might have invested well.

Please contact me via my private email if i count on you on this project.
(sandra.smith.charity@gmail.com)
So i can give you further details and information.

Thanks

Mrs.Katherine Creamer Hello My Dear

From: "Mrs.Katherine Creamer"<katherinecreeamerr@siren.ocn.ne.jp>
Reply: <katherineccreamerr@aol.com>
Date: Wed, 3 Oct 2018 17:01:10 -0700
Subject: Hello My Dear

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 (katherineccreamerr@aol.com)

Yours sincerely,

Katherine Creamer

HBFHBVH gguhfr RE POWER BALL LOTTO

From: HBFHBVH gguhfr <hbfhbvh32@yahoo.com>
Reply: HBFHBVH gguhfr <hbfhbvh32@yahoo.com>
Date: Wed, 3 Oct 2018 21:38:17 +0000 (UTC)
Subject: RE,,,,,, POWER BALL LOTTO

POWER BALL LOTTO 730 North 10th Street Sacramento, CA 95811, U.S.AYour Email has been selected for the Power Ball Email Promo of US$1,320, 000.00. For Claim Send;Name:Address:Tel No:Date of Birth:Occupation:VAULT DEPOSIT NOS (DUC/OO9L2AC/SP )Send the above details to your Claim agent, Steve Donald on< powerball006@mailbox.sk).Thanks,Linda ShaynePowerball LottoCoordinator
Like a boss.

Mrs. Mavis L Wanczyk BLANK ATM CARD OFFER

From: "Mrs. Mavis L Wanczyk" <cemecahra@mos.com.np>
Reply: <blankatm001@aol.com>
Date: Wed, 03 Oct 2018 13:14:22 -0700
Subject: BLANK ATM CARD OFFER

—
Instead of getting a loan, I got my already programmed blank
ATM card to withdraw a maximum of $5,000 daily for 30 days. I am so
happy about this because i got mine last week : blankatm001@aol.com

Mr.Boye Aremu KINDLY EMAIL ME BACK.

From: "Mr.Boye Aremu" <philipcharlls@yahoo.com>
Reply: "Mr.Boye Aremu" <aremuboye1@yahoo.com>
Date: Wed, 3 Oct 2018 19:19:27 +0000 (UTC)
Subject: KINDLY EMAIL ME BACK.

From Mr Boye Aremu i am twenty seven years old man.I lost my mother
when i was six years old and my father died in prison last year and i
happen to be the only child the other woman which my father married could
not bear any child. My father Dr.Felix Aremu was the chief accountant general
in the Nigeria National Petroleum Corporation N.N.P.C when he was arrested
by the federal government of Nigeria over a serious matter which led to his
death last year in prison because of long stayed in detention,In fact upon
all his properties that were being sold to get him out from the detention
yet all efforts proved abortive.

Truly when my father was in prison as i visited him he told me that i should
go to one particular place in his bed room under the rug i will see a document
that i should go and re-hide it somewhere else out of the entire house that the
document is very important which i did.Then the other day as i visited him
he explained to me about the document that what i saw stated on the document
which is family treasury is not like that my son,that he uses family treasury
as a common-flag to deposit the sum of $88,000,000 million USD with a security
company in overseas.

Meanwhile since the death of my father i have contacted the security company
twice on my father name telling the managing director that my father Dr. Felix
Aremu is dead that i am his son Mr Boye Aremu .The fact is that i do want the
funds to come back to Nigeria for security wise,beside i am too young to own
this type of huge sum amount of funds in Nigeria of today, where will i say i
got the money from, Please i need the truth from you.Would you assist me so
that we can move out the funds from the security company and invest it in
your country or any place of your choice? The certificate regarding the
deposit of the funds and the death certificate of my father are with me
secretly. If you wish to help me kindly email me back.

Best regards,
Mr.Boye Aremu.

DR. RICHARD HUBBARD BUSINESS INVSTMENT PORTFOLIO

From: "DR. RICHARD HUBBARD" <luis.suarez@ono.com>
Reply: rhubbard196@englandmail.com
Date: Wed, 03 Oct 2018 18:02:04 +0000
Subject: BUSINESS INVSTMENT PORTFOLIO

Hello,

With due respect, I have decided to contact you on a business proposal that will be very beneficial to you and my Client. Due to current developments in my client's country, he requires a partnership of a reliable and trustworthy person to help in the RE-PROFILING of a business investment portfolio worth several millions of US Dollars. Upon your positive response to this proposal, I will furnish you with more details.
I will not fail to inform you that you stand that you stand benefit 25% of the fund for role a partner with no cost from your end.

Please I wait for your response.

Regards and respect,

Dr. Richard Hubbard

—

Elizabeth J. Taylor CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE

From: "Elizabeth J. Taylor" <officefilesx@peoplepc.com>
Reply: "Elizabeth J. Taylor" <masglobalexpresslogstics@peoplepc.com>
Date: Wed, 3 Oct 2018 10:24:46 -0700 (GMT-07:00)
Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE

Good day,

How are you today?

I am writing to inform you that I have paid the fees for your check
last year. And I went to the bank yesterday to confirm if the
check has expired or getting near to expire and Mr. Stanley White
the Director of UBA Bank told me that before the cheque will get to
your hand that it will expire.

So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to
ATM CARD payment to avoid losing this fund. However, all the necessary
arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in
ATM CARD was made with Mas Global Express Logistics here in Asaba
Delta State Nigeria.

Mr. Stanley White the Director of UBA Bank Asaba has to package the
sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help
me to register the Parcel with Mas Global Express Logistics. In fact I
thank God very much for all the movement I made, every thing goes
normally.

As for our agreement with the Mas Global Express Logistics company
they promised that your parcel will leave this Country by weekend this
week, But the Director of the Mas Global Express Logistics said that
they need your contacts informations to able them meet up with you
immediately the Diplomatic Agent arrived to your Country.

Mas Global Express Logistics, Asaba Delta State Nigeria.

EMAIL ADRESS: (masglobalexpreslogistics@gmail.com)
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. DANIEL I. EZEH

Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your parcel .This is
what they need from you.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE

Please make sure you send this needed info's to the Director General
of Mas Global Express Logistics AsabaDR. DANIEL I. EZEHwith the
addressgiven to you.

Note. The Mas Global Express Logistics Asaba doesnt know the
contents of the Parcel. I registered it as a Wedding greeting card.
They don't know it contents ATM CARD. this is to avoid them delaying
with the parcel. Dont let them know that is ATM CARD that is in
that parcel. I am waiting for your urgent response.

Note also the company required security Stamping duty Fee: $105.00
before they would complete the delivery. I will advise you contact
them with your delivery details and ask them how to send the $$105.00
in order to complete your delivery immediately without any further
delays.

You can even call the Director of Mas Global Express Logistics Asaba
with this line (+23470 3130 8017)
Thanks and Remain Blessed.

Elizabeth J.Taylor

Matin Leon POSSIBLE RELATIVE

From: Matin Leon <matin.leon333@gmail.com>
Date: Wed, 3 Oct 2018 12:54:49 +0100
Subject: POSSIBLE RELATIVE

Dear Friend,

I am Matin Leon, I will like to discuss about a client's finances and
estate in our care. I believe you are a relative of his but I will need a
confirmation receipt of this message before I can elaborate on the issue at
hand. You can contact me by email for more information on this.

Regards,
Matin Leon

msndre msndre SIR MADAM

From: msndre msndre <msmdran@gmail.com>
Date: Wed, 3 Oct 2018 11:06:13 +0200
Subject: SIR / MADAM

NOTE: CONFIDENTIAL LETTER.

How are you today? My name is Mrs. Hendrietta Zulu the Deputy Minister
for Social Development of the Republic of South Africa since 26 May
2014 and has been a member of Parliament since 1999; a member of the
African National Congress Tshwane East Branch; a member of the South
Africa National AIDS Council from 2000; a member of the South African
Federation of Disabled People since 1994 and Board member of Mmabatho
Foundation since 2005.

My essence of reaching you through this medium is to seek your help on
the transfer of my fund amounting to US $15Million dollars which is
under insurance in a trust fund account over sea. This fund was
awarded to me as an over inflated contract I will offer you 10% /
percent of the fund 1.5million dollars of the fund if you will help me
to get this fund transferred into your account for investments. And
I will also make you my investments manager once the transaction is
completed into your account successfully.

Before my approval in the new post of parliament i paid over millions
of Rands for taxes with the government which is in line with our
countries policy as a government worker. I will also give out
1.5million dollars for the less privileges, Motherless Babies Home,
unemployed youths and total disabled in our contemporary
society. I will send you the bank information where the fund is
insured over sea if I am assured by you that you will not betray me
and also you will help me in all the processes of the transaction and
investments. There will be no financial jeopardy. Feel free and
comfortable to reply me if you will corporate with me in all
ramifications. And you must also keep it all confidential. Don’t
write on the web because it is frequently monitored.

And you read about me to know more about me. I will be looking forward
to your favorable responds.

Contact me directly through email ID: tfinanceloan@consultant.com

Christy Walton Re: Hello

From: "Christy Walton"<christy@ferlo.com>
Reply: <christywalton234@gmail.com>
Date: Wed, 3 Oct 2018 04:50:00 +0300
Subject: Re: Hello

Dear beloved,

Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a
proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy
to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at
this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign
trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have
been suffering from esophageal cancer and a rare heart disease for the past 6 years and just a few weeks
ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other
option but to open up to you about my project at hand. Please get back to me by providing me with your
personal information so I can provide you with further details.

Do always check your Spam/Junk folder for my next response.

Please treat this information as strictly confidential.
I await your response.

God bless you.
Mrs. Christy Walton

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