Month: October 2018

Mr. Godwin Emefiele Central Bank of Nigeria

From: "Mr. Godwin Emefiele" <TEST.@estate.ocn.ne.jp>
Reply: "Mr. Godwin Emefiele" <godwinemefielegovernorinfo@gmail.com>
Date: Tue, 30 Oct 2018 00:38:04 +0900 (JST)
Subject: Central Bank of Nigeria

I am Mr. Godwin Emefiele, The Governor of the Central Bank of Nigeria since June 3, 2014, I also served as Chief Executive officer and Group Managing Director of ################ before my present appointment ( For more information about my personality you can check my name on Google to be better informed). I have Your transfer file submitted to my office by the Chairman of the Economic and Financial Crimes Commission (EFCC) regarding your authorization for change of Account.
We received a Letter from the Federal Ministry of Finance Nigeria that one Mrs Gloria Tunner saying you have given her the authorization to receive your compensation transfer in her account in United States of America. She presented her account details as below to be used to replace your Kz account, claiming that you are sick and hospitalized and cannot not complete claim.

NEW TRANSFER ACCOUNT Bank: First Hawaiian Bank 2411 south King Street Honolulu, Hawaii 96826 Account Name : Gloria Tunner Routing #: 121881015 Checking#: 85-117680 Swift Code: FHBKUS77 Please kindly confirm to me that you gave her the authorization because she is requesting the payment details for the balance payment of $190 USD from the Federal Ministry so that transfer will be credited into her account account immediately.
We will be expecting to hear from you in this regards and if we do not hear from you within 48 hours, we will go ahead and accept the payment and approve the change of Account recorded with the Ministry of Finance. This is very urgent and we expect you to treat it as such. I have attached the copy of my passport for authentication of email. To protect , honor and serve Nigeria.

Yours in Service,
Mr. Godwin Emefiele.
Governor CBN – NIGERIA
Email;godwinemefielegovernorinfo@gmail.com

FFDOFFICE From frank

From: FFDOFFICE <ffdofficee@gmail.com>
Reply: FFDOFFICE <ffdofficee@gmail.com>
Date: Mon, 29 Oct 2018 14:58:21 +0000 (UTC)
Subject: From frank

Hello Friend,This is to inform you that the arrangements have been finalized as regards the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you.Get back as soon as possible for more details.
Regards
Frank.

manaf Email confirmation

From: manaf@edgetechintl.com
Reply: waltersusan71@gmail.com
Date: Mon, 29 Oct 2018 13:59:51 -0000
Subject: Email confirmation

Hello Friend,

We have been trying to reach you on this email. Kindly respond back to me
confirming that your still active on this email so I can send you a very
important information.

I anticipate your response if this email gets to you.

Regards
Susan Walter.
Casaba Group Trade LLC
DUBAI-04-3330753,3205121
FAX:- 04-3330843
MOBILE:-050-9169251,055-220142

Ahmad Kloub I AM LOOKING FOR INVESTMENT PROJECTS.

From: Ahmad Kloub <akloub51@yahoo.com>
Reply: Ahmad Kloub <akloub51@yahoo.com>
Date: Mon, 29 Oct 2018 13:05:23 +0000 (UTC)
Subject: I AM LOOKING FOR INVESTMENT PROJECTS.

Hello.,

My name is Engr. Ahmad Kloub I am an Investment consultant.My client is an Oil Merchant/ Top Government officer From Doha (Qatar) we are looking for Investment projects Possibilities and seeking means of expand/relocating business interest abroad in the following sectors like Agricultural mechanized farming, company productions, hotel/leisure, hospitality, real estate, five star malls and or five star office complexes or any fast interest generating businesses.

However, we need an honest, Trusted and God fearing Business associate that will help us to secure the Release and Transfer of a total the sum of $45 Million United State Dollars, deposited in 2 different Banks in London and Turkey,..It will be our pleasure to establish communications with you if you have a solid background and ideas of making good profit in any of the mentioned business or any other viable business, where the fund will be invested.

Furthermore, upon the receipt of your response and your full contact details, we will then forward a Consent Letter to the Banks, introducing you as our accredited business associate to enable the fund be release/ transfer to your custody for investment projects in your country,

Meanwhile, once you indicate interest to partners with us, we will sign an (MOU) which will clearly state how the fund will be manage and also what will be each parties responsibilities and also agreed on percentage upon completion of the transaction.

NB: Please, if you are not interested do "NOT" worry to reply, it is very confidential and must be treated as "TOP SECRET" But if you have any question as regards to this proposal you are welcome.

I look forward for your possible cooperations,

Yours Sincerely,

Engr. Ahmad Kloub.
Email: akloub51@aol.com

John Watson GET BACK TO ME

From: John Watson <johnwatson22222@gmail.com>
Date: Mon, 29 Oct 2018 05:33:49 -0700
Subject: GET BACK TO ME

Hello,
We are a private financial company based in the united Kingdom. We
offer funding for investments across the world. We have funded and
invested in businesses and given personal,multi-purpose loans to
individuals and groups. We have transformed DREAMS into REALITIES.
Please send more details about your company to provide you with our
procedure for the loan.

AMOUNT NEEDED AS LOAN:
DURATION OF LOAN:
FULL NAMES:
COUNTRY/STATE/CITY:
TELEPHONE NUMBERS:
OCCUPATION:
MONTHLY INCOME:
MARITAL STATUS:
SEX:

Thanks.
John watson

Mrs Nicole Apollonia I NEED YOUR URGENT RESPOND AND TRUST

From: "Mrs Nicole,Apollonia" <mrsnicoleapollonia@yandex.com>
Reply: "Mrs Nicole,Apollonia" <mrsnicoleApollonia11@yandex.com>
Date: Mon, 29 Oct 2018 12:08:42 +0000 (UTC)
Subject: I NEED YOUR URGENT RESPOND AND TRUST,

Dear friend,

My name is Mrs. Nicole Apollonia, from Toulouse France. I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live. For the past Twelve years, I have being dealing on gold exportation, before falling ill due to the Cancer.

My late husband, Dr. Benoit kabore,a retired diplomat and one time minister of mines and Power in the republic of Burkina Faso made a lot of money from the sales of Gold and cotton while he was a minister, but we had no child of our own.my later husband realised through a powerful man of God that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our religion did not permit it, while planning this my husbands brother heard it and they planned and killed my husband at the age of 56, he died in the month of September
2007
Now that I am very sick and according to the doctor,i will not survive the sickness.The worst of it all is that I do not have any family members or children to inherit my wealth.

I am writing this letter now through the help of the computer beside my sick bed.

I have $4.5 Million US Dollars deposited in Eco-Bank here in Burkina Faso and I am willing to instruct my bank to transfer the fund to you as my foreign Trustee.

You will apply to the bank, that they should release the fund to you, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my soul to rest after i have gone.In my next email, I will send you the copy of the Certificate of Deposit which will enable you apply to the bank and receive the money with no case.

Respond to me immediately for further
details and instructions since I am in the end times of my life due to the ovarian cancer disease.

Hoping to receive your response as soon as possible.
Yours Faithfully,
Mrs. Nicole Apollonia,

touruoura makira Ms. Makira Taruoura

From: touruoura makira <tmakira01@yahoo.com>
Reply: touruoura makira <tmakira01@yahoo.com>
Date: Mon, 29 Oct 2018 11:51:11 +0000 (UTC)
Subject: Ms. Makira Taruoura

Hello dears

with respect and humanity, I was obliged to write to you for humanitarian reasons, but it is not obligatory and I will not oblige you to honor your will, but my spirit has commanded me to convince me to solicit your help in this transaction, I believe we will be legally and successfully for the children of God

I also want to assure you that this is 100% risk free, do not worry or be discouraged by the lousy experience of society these days because some people are trying to use the unfortunate situation of people like us to explore some of the innocent souls like you, but I want you to know that no matter the ugly act of these people today, there are still real people in the world today

Your desire to establish a charitable foundation in your country with the sum of US $ 5 million (five million US dollars) I inherited from my deceased husband (Henri D. Taruoura). I want to see this money invested in any organization of your in your country In the real estate

and , hospitals, schools, the poor or people that you might have considering the benefits of the less fortunate. I made this decision because I was raised in the home of a motherless baby. At present, I am hospitalized here (EUROPE) where I undergo a treatment for my breast cancer surgery operation which.

Please reply as soon as possible, confirming your acceptance of this proposal so that I give you all the relevant information that will allow you to receive the money in your position as a duly appointed representative.I thank you in advance for your attention and I await your answer for more details because my state of health lasts daily and I can die at any time according to my doctor.

Regards,

Ms. Makira Taruoura

Mr. Kenneth Quinn CONFIDENTIAL

From: "Mr. Kenneth Quinn" <femiperdo047@gmail.com>
Reply: drkennyqge.office@yahoo.co.uk
Date: Mon, 29 Oct 2018 04:48:14 -0700
Subject: CONFIDENTIAL

Dear Friend,

STRICTLY CONFIDENTIAL BUSINESS PROPOSAL

I am Mr. Kenneth Quinn, auditor with a bank. I am contacting you based
on one of our late customer who unfortunately died on Air India
Express, Boeing 737-800 arriving from Dubai crashed Saturday 22nd May
2010 as it overshot a runway while trying to land in southern India.

Please you can Visit the Websites below for confirmation:

Since the death of our customer my bank have made several inquiries
to locate his relations to come up for the inheritance claim, without
any success.

I came across your name and contact on the course of my personal
search for the supposed next of kin so I decided to contact you for
this project. I am contacting you to assist in securing the wealth
left behind by our late customer to avoid been confiscated or declared
un-serviceable by the bank and thereby declared state funds.

The board of Directors of the bank have been unsuccessful in locating
the next of kin to our late customer. it’s on this note that I seek
your consent to present you as the relation/next of kin so that the
proceed of this deposit can be released into your account. The amount
deposited is the sum of Eighty Million Five Hundred Thousand United
States Dollars. I guarantee that this transaction will be executed
under a legitimate arrangement which will protect you from any breach
of the law.

Indicate your interest to this offer by furnishing me with your information

Please get back to me asap with your full details
Yours faithfully,

Mr. Kenneth Quinn

Harms Omar I am glad to contact with you

From: Harms Omar <foreignpaymentdirector@yahoo.com>
Reply: Harms Omar <harmsomar1@gmail.com>
Date: Mon, 29 Oct 2018 11:04:49 +0000 (UTC)
Subject: I am glad to contact with you

I am glad to contact with you

I am Eng. Harms Omar from USA, I am a Menetrey Army war ships Chief engineering working with US army in Syria war zone. We were in the ship working this morning when the rebels came to attack us in the ship, the rebels was traveling to go out of the country to buy arm nations when the American soldiers cut them they started shooting guns they killed 2 of American soldiers. American soldiers kill them all without knowing that one of the rebels ran in to the ship through the west hose in the water and inter inside the engine room with 2 boxes i know go to the engine room and notice that someone is there with bullet wound with the boxes i now fought with him and pushed him inside the sea he end his life in the water, after that i open the boxes 1 box was 80kg of Gold bar second box was money Hug amount of money (15 Million US dollars) the rebels want to use to buy arm nation`s oversees.

I now remitted (11 Million dollars) to the authority and hide out (4 Million dollars with the Gold bar) with my working materials nobody knows about this only you and me I now hide the boxes because nobody sees money in any body's hand here because USA government is taking care of us in any thing we need here in the camp, so if they find any cent from anybody here is a big query. Please dear I urgently need your advice what to do because my reason of contacting you is to know if you are capable to receive this God favor parcels so that i will send this fund with the Gold bar to you as my family treasure with the help of Diplomatic agent who will deliver the parcels to you in your nominated home address.

As you can understand I am in a tit corner here in Syria, my problem now is that I need an honest man that will not seat on the money and Gold bar after receiving the parcels. Please confirm to me that you are honest and capable to receive this parcels I have agreed to give you 40% from the total amount I will take 60%. I hope is Ok by you? God has seen I and you through with this blessing if really you are honest person. My plan is as soon as you received this parcels I will resign from work and join you over there immediately to start a new life with my own part of the money and buy houses and open up little business to help myself. Reply as soon as possible is urgent mater.

Mean while i am presently in the hospital taking treatment while waiting for your urgent response with your full contact information`s through my private mailbox. harmsomar1@gmail.com

Yours Faithfully
Eng. Harms Omar

Mr. Eric Brown RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI-NOW

From: "Mr. Eric Brown"<>
Reply: ericbarnhart392@gmail.com
Date: Mon, 29 Oct 2018 04:33:16 -0700
Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI-NOW

Att:,

In a recent meeting held with the newly FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($5 Million) which will come via ATM CARD as instructed from our headquarter by Christopher A. Wray, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM CARD and its delivery to you:

Full Address:

Cell Phone Number:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mrs. Maria Susan.
Email: mariacyndsusan83@aol.com

Once we receive this information, we will proceed without delay.

Thank you.
Mr. Eric B. Brown.
FBI Representative.

Edward Jo Dear Good friend

From: "Edward Jo" <keinaehnung@gmx.de>
Date: Mon, 29 Oct 2018 11:51:32 +0100
Subject: Dear Good friend

Dear Good friend,

I am writing to you with deep pains and sorrows in my heart,am very
sorry for having contacted you in this manners.Am a dying widow
suffering from cancer for over 36 years and have no child but have
only my God.

Before the sudden death of my husband,we concluded that we are going
to establish a charity organisation for the homeless,motherless and
widows in order to assist them carry on with their life.My late
husband deposited the sum of USD$3.5million dollars with one of the
banks here in the country using my name as his wife as his only next
of kin.But now that the is death,i want his soul to be happy where
ever he is by fulfilling our last decission over charity project.

So i plead you to assist me use this fund the way it will please God
in helping the needy and widows out there.If you are sure that you
will use these fund as instructed kindly get back to me so that we
could proceed and i would not like any of my husbands family to know
of it they dont believe in God and are very happy for my condidtion so
that i can die and live everything for them.

I wait your responds with immediate attention so that we could get the
fund transfered before i go in for my surgical operation.Please reply
directly to my private email address :mrs.jovitaedward@gmail.com.

Yours in Christ,
Mrs.Jovita Edward.

John Amrhein Follow-up Mail :

From: "John Amrhein" <john@astdigitalworld.co.uk>
Date: Mon, 29 Oct 2018 16:06:29 +0530
Subject: [Follow-up Mail]:

Hi,

I know your inbox is probably a busy place, so I just wanted to send a quick
follow-up in regards to website design and digital marketing services.

I would really be interested in your feedback on my email.

Our offer includes

– Website Design with Responsive Layout

– Website development

– PHP & MySQL Development

– B2B & B2C Website and Portal Development

– E-Commerce/Online Store Solutions

– SEO, SMO & Paid Search/Pay per Click Advertising

If you are interested, then please share your requirements and I'll be happy
to proceed further with our conversation on your project.

Also, can you help me with your business number so that we can talk about it
in detail?

Best Regards,

John Amrhein

Note: we are not spammers and are against spamming of any kind. If you are
not interested .then you can reply with a simple \"no\",we will never
contact you again.

Mrs Rebecca Rita Hansen Dear Good Friend Read This Important Email And Reply

From: Mrs Rebecca Rita Hansen <officoffice29@yahoo.com>
Reply: Mrs Rebecca Rita Hansen <mrsritaudala1975@yahoo.co.jp>
Date: Mon, 29 Oct 2018 09:28:37 +0000 (UTC)
Subject: Dear Good Friend Read This Important Email And Reply

Dear Friend,

Greetings from L.U.TH. Hospital and God bless I am Mrs Rebecca Hansen From United Kingdom ,A widow to the Late Clark Hansen, I am 53years old, and a new Christian convert, suffering from long time, cancer of the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors. This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them were Muslims, Islamic scholars and loyalists. During the period of our marriage we couldnt produce any child.

But my late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, and I prayed over it. So I am willing to donate the sum of $1.2 Million Dollars to you for charity, Evangelical work and the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund is deposited with security company For safety purpose. And upon my instruction, I will file in an application for the Change of Ownership of the fund to your name once I hear from you and you give me assurance of utilizing the fund properly. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.

I Await Your Urgent response to this email and with your contact telephone numbers and be informed that any delay in your response will give me room in sourcing for a church, another person or Christian individual for this same purpose.

Yours in Christ.
Mrs Rebecca Hansen

Mrs.Lisa Anex Hello Friend

From: "Mrs.Lisa Anex" <reemsaif19@yahoo.com>
Reply: lisaanex123@gmail.com
Date: Mon, 29 Oct 2018 08:30:17 GMT
Subject: Hello Friend,

Hello Friend,
Greetings to you. I know that this message might come to you as surprise because we don't know each other nor have we ever met before but accept it with an open heart I'm Mrs. Lisa Anex, and I have been suffering from ovarian cancer disease and the doctor says that I have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation and cotton Sales.

Now that Im about to end the race like this without any family members and no child, I have $6.8 Million US DOLLARS in BANK OF AFRICA (B.O.A) Burkina Faso which I instructed the Bank to give Home Kizito Orphanage home in Burkina Faso. But my mind is not at rest because I
am writing this letter now through the help of my computer beside my sick bed.

I have instructed the bank to transfer the fund to you as a foreigner that will apply to the bank after I have gone that they should release the fund to you, but you will assure me that you will take 50 percent of the fund and 50 percent to the orphanage home as I instructed for my heart to rest in peace. I need your very urgent Response for further details since I have just few days to live due to the ovarian cancer disease, hoping you will understand my situation and give an urgent favorable attention.

Thank you and God bless you,

Mrs.Lisa Anex

Jose Peterson Urgent Mail From Mr.Jose Peterson.

From: "Jose Peterson"<info@toppine.net>
Reply: <JosePeterson100@mail.ru>
Date: Mon, 29 Oct 2018 01:40:31 +0100
Subject: Urgent Mail From Mr.Jose Peterson.

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 man 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 realized 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 $500,000:00 (Five hundred thousand united states dollars) 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 re-compensated.

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 read from you.

Please Reply to my e-mail

Name: Mr.Jose Peterson.

BMW OFFICE FILE IN FOR YOUR CLAIMS.

From: "BMW OFFICE" <postmaster@eternalflower.com.ec>
Reply: howardboyerfudry@gmail.com
Date: Fri, 26 Oct 2018 13:53:40 -0700
Subject: FILE IN FOR YOUR CLAIMS.

BMW DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.

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

Attention,
This is to inform you that you have been selected for a brand new 2017 Model BMW 7 Series Car and a Check of 1,500,000.00 US D from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 760li Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

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 Award is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your award you are to contact our claims department for more information as regards procedures to the award

Name: Howard Boyer
Email: howardboyerfudry@gmail.com
Direct 24hours Security Line: +1- (202) 846-4638 (Text Message Only)

Contact him by providing him with your Reg. pin code Number 255125HGDY03/25.

You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10.Reg pin code Number: 255125HGDY03/25

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your award.
Congratulations from all our staffs and thank you for being part of our program.
Mrs. Rachael Adams.
FROM THE DESK OF RACHAEL ADAMS
THE DIRECTOR PROMOTIONS
BMW DEPARTMENT
UNITED STATES OF AMERICA

Sales.47@lctopgift.com backpack school bag

From: "Sales.47@lctopgift.com" <Sales.47@lctopgift.com>
Reply: backpackarts@sohu.com
Date: Thu, 25 Oct 2018 17:18:46 +0800
Subject: backpack school bag

Hello nigel,

We are bag factory.

Produce backpack, school bag, lady bag, coin purse…. different kinds
of bags.#

There is not any middleman between you and us.

Please give us a reply, for more details.

210FA77D-BC64-4102-A13C-C520AAD175B3

210FA77D-BC64-4102-A13C-C520AAD175B3

Ali Rohit ON TRUST OF 42 5M FOR INVESTMENT

From: "Ali Rohit"<alirohit01@gmail.com>
Reply: <alirohit1@rediffmail.com>
Date: Sun, 28 Oct 2018 12:54:54 -0700
Subject: ON TRUST OF 42,5M FOR INVESTMENT

Dear Friend,

RE-42,500,000.00(FOURTH TWO MILLION, FIVE HUNDRED THOUSAND EURO) FOR INVESTMENT.

I wish these proposals will not embarrass you as I had no previous correspondence with you. I am Mr. Ali Rohit, a Libyan nationality. My objective is to establish a viable business relationship with you. I was a member of Late. Col. Muammar Gaddafis regime. At the peak of rebel attack against our Government, it was unanimously agreed that every member of the cabinet fought to ensure we were not humiliate out of power, but at last the superior power of NATO somehow disorganized our war plan. Hence the need for everyone to stamped for safety. And to hide or take refuge in any opportunity.

Whilst am yet in a hide out since then trying to find my way out of Libya territory. But my most predicament is the available cash (42,500,000.00) at my disposal which I am willing to part to you or your organization in OVERSEA so you could invest it wisely into viable and profit yielding venture in your country. It is my cogent believe that the profit so accrued from the investment placement annually may be plough back to me for upkeep in any place or country I may finally granted refuge.

I am ready to dialogue and agree in terms and condition with you if you can accept these funds for investment on my behalf. Interestingly, I would want to front you professional to stand as the next of kin to inherit the funds, on this process we shall achieve transferring the entire funds to your care beyond any security intervention to attest the funds release. I shall unfold all the details that will enable us to actualize the wire transfer to your care in overseas coverage tag to you. However, I earnestly advise you to keep this transaction absolutely confidential due to my safety.

Finally, no matter what your response may be, kindly advice me without any delay to enabling me know next line of action.

Thanks
Yours sincerely.
Mr.Ali Rohit

MR. SQUIRES JASON TEST YOUR URGENT ASSISTANCE NEEDED ASAP

From: MR. SQUIRES JASON <info@logi-cast.jp>
Reply: squires.jason@aol.com
Date: 28 Oct 2018 22:32:51 +0100
Subject: TEST YOUR URGENT ASSISTANCE NEEDED ASAP

Dear Friend,

STRICTLY CONFIDENTIAL BUSINESS PROPOSAL

I am Mr.Jason Squires auditor with a bank. I am contacting you based
on one of our late customer who unfortunately died on Air India
Express, Boeing 737-800 arriving from Dubai crashed Saturday 22nd May
2010 as it overshot a runway while trying to land in southern India.

Please you can Visit the Websites below for confirmation:

Since the death of our customer my bank have made several inquiries
to locate his relations to come up for the inheritance claim, without
any success.

I came across your name and contact on the course of my personal
search for the supposed next of kin so I decided to contact you for
this project. I am contacting you to assist in securing the wealth
left behind by our late customer to avoid been confiscated or declared
unserviceable by the bank and thereby declared state funds.

The board of Directors of the bank have been unsuccessful in locating
the next of kin to our late customer. it’s on this note that I seek
your consent to present you as the relation/next of kin so that the
proceed of this deposit can be released into your account. The amount
deposited is the sum of Twelve million Five Million Dollars. I
guarantee that this transaction will be executed under a legitimate
arrangement which will protect you from any breach of the law.

Indicate your interest to this offer by furnishing me with your
information.

Yours faithfully,
Mr. Jason Squires

Mr. Mayige Hopping to hear from you

From: "Mr. Mayige" <maying@mail.com>
Reply: charlesmayae@outlook.com
Date: Sun, 28 Oct 2018 20:24:34 +0000 (UTC)
Subject: Hopping to hear from you

Hello,

I sent you an e-mail last week but did not receive any feedback from you
so I am sending this message hoping to get your response.

We are international project financiers and we specialize in both start up
projects and existing businesses needing funding or Loan for expansion. We
are committed to helping businesses develop and succeed.

We will like to partner with you/your company should you be interested or
may require funding for the expansion of your business. We will be glad to
receiving your terms and condition before proceeding further.

We are currently seeking means of expanding and relocating our business
interest and we are open for discussion to any lucrative investments you
can recommend to us which will be implemented under a blind trust
investment venture.

This is my personal email: mayigacharlesae@outlook.com

Looking forward to hear from you.

Sincere regards,
Charles

ibrahim babalola ATTN: SIR MADAM

From: ibrahim babalola <babacccccc@gmail.com>
Date: Sun, 28 Oct 2018 21:21:08 +0100
Subject: ATTN: SIR / MADAM,

ATTN: SIR / MADAM,

I am aware this is not a conventional way to establish a relationship
of trust, and I apologize for this unsolicited letter to you,and
moreover, it is not something we shall discuss on public domain or
site,but as you read you will realize and see the need for my action.
I am writing to inform you that the United Nations Compensation Unit
have been having meetings for quite sometimes now with the IMF of
Republic Benin and we just came to a logical conclusion few days
ago.This email is to few well listed people that have been scammed in
different parts of the world.The Executive Officers and Presidents of
IMF/UNITED NATIONS COMPENSATION PROGRAM, have agreed with the board of
directors of United Nations/IMF which I am a member to compensate all
contractors and Individual scammed victims/Legends.
This mail is to officially notify you, that your email address has
been listed as one of the Scammed victim to
benefit from this ongoing program and for your contribution to humanity.
Please be informed your REF.NO./PAYMENT CODE IS: ALPHA –
01.UN/IMF/O379/ATM, AMOUNT- 4.1M EURO and are to be quoted in your
corresponding.

For claims you are advised to contact-FOREIGN SCAM PAYMENT OPERATIONS
DEPARTMENT:
CONTACT PERSON: Dr.Kenneth E.Dossou, Email: intloperationdeptecobnk@yahoo.com
With your details as below for processing and payment release of your
compensation fund:
1. Full Name: 2. Phone Number: 3. Gender: 4. Age: 5. Occupation:
6. Nationality: 7. Your full bank details where this fund will be
remitted:
8.National Id.card or International passport for Identification and
clearance as the bonafide owner of the fund.

All the requested information as above is to enable us prepare all the
documents so that everything will bear your name for claims.
Reply with this proposal to make sure this message is delivered to the
right person.Moreover,the information
provided above will not be shared with any third party unless somebody
that will be of help to this transaction.
Yours faithfully,
Carol Morrison, – Reply via carolmore3x@gmail.com
International Scammed Victims Compensation Coordinator Copyright 2018.

MARY JOHNSON Greetings

From: MARY JOHNSON <mmnk6569@yahoo.com>
Reply: MARY JOHNSON <mmnk6569@yahoo.com>
Date: Sun, 28 Oct 2018 19:46:28 +0000 (UTC)
Subject: Greetings,

Greetings,
I write to seek for your honest and confidential assistance. I am Miss MaryJames Johnson, 26yrs old; a daughter of Sir James Johnson was a prominentopposition leader in the Guinean politics and an AGC company of Guinea memberboard of directors and share holder where he made this money. He felt a victimof the Sept. 28, 2009 military mass shooting & killing of the oppositiondemonstrators in the Conakry stadium, before his sudden death he made a depositof Twenty Eight million dollars ($28,000,000.00) in his account in ECOBANKTogo.
Since we lost our parents and everything, I have no body abroad and I cannotuse this money here in this region, my fathers properties to his family simplybecause the tradition rights in my local culture. Except this money my latefather kept in Togo purposely for his target in political ambition to run apost in governmental office in my country.

I and my brother flew out of my country to this country Togo to locate the bankwith some documents they issue to my father from the bank at time of deposit ofthe fund and have established relationship with them after the bankinvestigation about my fathers death. This has taken us two years now. As Godand his mercy, both of us are in the care of the catholic rev. sistercamp.

I want this fund Twenty Eight million dollars ($28,000,000.00) in his accountin ECOBANK Togo transferred in your name to your account.

Therefore, I will need your full name, address, and age, phone number andcountry so that I can go and meet with the bank manager and inform the bankthat I want the fund to be transferred to you.
I will give you more details and information upon receiving your response.

Yours Sincerely,maryjohnson733@yahoo.com
Mary Johnson.

Mr. Jose Peterson CAN I TRUST YOU

From: "Mr. Jose Peterson" <info@toppine.net>
Reply: JosePeterson100@protonmail.com
Date: Sun, 28 Oct 2018 18:09:38 +0100
Subject: CAN I TRUST YOU

I am Mr.Jose Peterson a great citizen of the United States of America born in Franklinton, North Carolina, United States, I bring to you a proposal which I want you to assist me with. It is painful now to let you know that I have been suffering from a Heart disease for the past 12 years and just few weeks ago my Doctors notified me that I won't get past another 5 months. I want you to help me distribute some funds I kept aside for charity purposes, to Charity Homes and the poor in your state Please kindly reply to this email if you are willing to help me carry out this task and i'd feed you with more details, You'd be paid to carry out this mission.

Thanks, i hope to read from you soon.

Sincerely
Peterson.

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