Month: October 2018

Mrs. Angela Benjamin *******Can I Trust You *******

From: "Mrs. Angela Benjamin"<mrsangelabb3@hotmail.com>
Reply: <mrsangelabenjn@gmail.com>
Date: Sun, 28 Oct 2018 08:44:36 -0700
Subject: *******Can I Trust You ?*******

Greetings,

I don't want you to feel sorry for me, because, I Believe Everyone
will die someday. My name is Mrs. Angela Benjamin ,I have been
diagnosed with esophageal cancer.

I want God to be merciful to me and accept my soul so, I have decided
to give alms to charity organizations, as I want this to be one of the
last good deeds I do on earth. So far, I have distributed money to
some charity organizations in the Oman, Yemen and Syria. Now that my
health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my husband family to close one of my accounts
and distribute the money which I have there to charity organization in
Bulgaria and Pakistan, they refused and kept the money to Themselves.
Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them. The last of my money which no one
knows of is the huge cash deposit of united state dollars
$3,243,728.00 US Dollars ( Three Million, Two Hundred and Forty Three
Thousand, Seven Hundred and Twenty Eight United States Dollars) which
is been deposited with a bank ,I will want you to dispatch it to
charity organizations if only you will be sincere. Get back to me if
you are interested in carrying out this task, so that he can arrange
the release of the funds to you.
Email:(mrsangelabb3@hotmail.com )

Yours Sincerely,

Mrs. Angela Benjamin

Mr. Mark Dawson YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITT…

From: "Mr. Mark Dawson"<admin1@tsh.org.tw>
Reply: <markdowson006@gmail.com>
Date: Sun, 28 Oct 2018 09:13:30 -0400
Subject: YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITT...

Attention: Beneficiary.

I am writing to inform you that your compensation/winning payment of US$5.5Million was approved today by the Board and Directors of United Nation Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to this email: (mark_dawson004@yahoo.com) to enable the financial department release your payment to you without any delay.

Thus, Reconfirm the following:

1. Your Full Name:
2. Your Contact Address:
3. Your Telephone Number:
4. Occupation:
5. Copy of your ID:

We look forward for your prompt response.

Thank you.

Mr. Mark Dawson
Director of Payment,
UN Foreign Office,Kuala Lumpur
Malaysia.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITTEE ON REWARDS AND COMPENSATION

Mr. Franklin Glussar Dear Reply Quickly

From: "Mr. Franklin Glussar" <marketing@murlitea.com>
Reply: franklinglussar@yahoo.com
Date: Sun, 28 Oct 2018 18:08:37 +0530
Subject: Dear Reply Quickly

Hello Dear,

How are you today? Since our last communication, I have no news from you.
I want to know if you have received my email or not. I am worried to know
you are okay and if you are ready to conclude this transaction. I have
already completed the primary process of the documentation proceed. I need
to hear from you to move on with the arrangements to finalize this
transaction and for the bank to wire the $5,500,000.00 (Five Million Five
Hundred Thousand United States Dollars)only.

I am waiting to hear from you. I believe you understand why we have to
finish this deal quickly.

Regards,

Mr. Franklin Glussar

franklinglussar1@gmail.com

Mr. Jose Peterson CAN I TRUST YOU

From: "Mr. Jose Peterson" <info@toppine.net>
Reply: JosePeterson100protonmail.com@webmail.googoogaga.com.hk
Date: Sun, 28 Oct 2018 12:39:25 +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.

Anna Palsdottir Re: Call Me

From: "Anna Palsdottir"<catherine@ad-hosted.com>
Reply: <annasigurlaungp44@yahoo.com>
Date: Sun, 28 Oct 2018 03:44:29 -0700
Subject: Re: Call Me

Greetings , From Anna Palsdottir,

Can you help us to Invest in your Country ,We need a sincere Ready
and Capable person to manage and Invest my funds. honest and
trustworthy Individual or Company , Please reply : annasigurlaungp1@
gmail.com or send your email address to enable me give you the full
details about the investment plan .

Thanks and Best regards
Anna

Mr. Edward Owusu GET BACK TO ME NOW

From: "Mr. Edward Owusu" <markjonh2011@yahoo.com>
Reply: "Mr. Edward Owusu" <mrmorriskojonicole@outlook.com>
Date: Sun, 28 Oct 2018 10:25:08 +0000 (UTC)
Subject: GET BACK TO ME NOW

Dear,

I am contacting you regarding of our company urgent need for Nuga Liquid Oil, is a dietary food supplement used by veterinarian doctors and medical doctors and it is mainly produced in Australia, it is found in Australia recently and It is the major product our company has been using since 2014. Our company is currently buying these products from a supplier in Australia at a very high price, Recently I found out that these same products is sold in India at a cheaper price than (Australia price) and I do not wish to let anyone in our company know about this price in India because I have interest in doing this business.

Please can I introduce you to our company CEO so that you will contact him and increase the price for him, tell him that you are the end supply of Nuga Liquid Oil from your country because I don't want the CEO to have the contact of this new supplier in India so that after the supply you and me will share the profit, I am from Ghana in west Africa

And make sure youwrite back with this id; mrmorriskojonicole@outlook.com

kindly get back to me if you are interested

Thanks
Mr. Edward Owusu

jennifer Mangoua Dearest One

From: jennifer Mangoua <jennifermangoua@yahoo.com>
Date: Sun, 28 Oct 2018 09:30:43 +0000 (UTC)
Subject: Dearest One,

Dearest One,

HI Dear One,
I hope i met you in good condition of health, if so good day.
Anyway this is main reason i am contacting you, I i want you to grant me the permission to explain my predicaments to you because we do not know each other, nevertheless i will introduce myself to you. I am 18 years young girl Jennifer Mangoua from capital city of Cote d' Ivoire in West Africa called Abidjan. I am the only surviving child of late Mr Gerard Mangoua who was a pharmaceutical and para pharmaceutical products based here in my country. And my beloved mother died when i was a kid. Right now i remain as an orphan.

Before the death of my father, he made me to understand at his hospital bed that he deposited some huge amount of money in a bank here in my country, he told me all this because of the things surrounded his illness and the fear that he may not make it. So he deposited the sum of $2.7million USD (two million seven hundred thousand US dollars) in a Fixed Deposit Account in my country. He advised me to beware of his brother who he suspected that he had hand in his illness due to his greediness attitude to his wealth. To my greatest surprise when my father later died and buried i started noticing what my father told me about my uncle is truth, now he wants to kill me and have total control of my inheritance as the only survivor of my late parent. And almost every member of the extended family is against me, i do not have any person to run to, my condition has changed drastically, which made me to ran away from my family house for safety reason, a young girl of my type to with stand these pressures only. My only happiness is that the money was deposited with my name as next of kin, and none of my family member knows about this physical money in the bank.

So dear one, what i want to do now is to see whether i can transfer the money to your account because before my father's death he had the intention to do this and invest more in the foreign country. I just want to fulfill his dreams, not only to fulfill his dreams but to protect my inheritance and my life before my wicked uncle will kill me and seat on my inheritance.
Meanwhile, after death of my father, i went to the bank to confirm the existence of the money, the bank director made me to understood the deposit nature of the money There are some condition and agreement which my father signed with the bank during the deposit, for that reason, the bank director want me to appoint my guardian to the bank to claim the money otherwise the bank will hold the money until i reach 25 years old as one the agreement. The bank director advised that the total money could only be transferred to a foreign account, that is why i proceeded to contact you for an assistance, because i do not know banking issues and i do not have overseas account where the money can be transferred. Secondly, i do not want to seek assistance from any person in my country for security reasons. This is why i confide your confidential assistance to this project. I will come to your country immediately after the transfer of the money to your account so that i can continue my education pursuit in your country while you will assist me to invest the money in a lucrative business.
I shall be humble to offer you the 15% of the total fund for your great assistance towards the success of the transaction and more so you will have your share in any profits of the investment as we make progress.
Your urgent reply is highly needed in respect of this project through : jennifermangoua@yahoo.com so that i can furnish you with the relevant documents, photos and more details on how we should work to achieve the success dream of the transaction.
Thanks and God bless you
Yours,
Jennifer Mangoua

Barr.David Jones YOUR IMMEDIATE ATTENTION IS NEEDED PLEASE

From: "Barr.David Jones" <davidjones@live.com>
Reply: barr_paulmeyer22222@yahoo.co.jp
Date: Mon, 12 Feb 2018 12:30:59 +0100
Subject: YOUR IMMEDIATE ATTENTION IS NEEDED PLEASE

Attention:

I am David Jones Attorney to the late Engr.Steve Moore who died with his wife and their three kids in a car accident.

Before his death he had funds valued at $27 Million deposited in a bank

I need your assistance to retrieve the money left behind by my client.

Get back to me for more details.

Thanks

Barr David Jones

Dr.David Williams Our Ref: WB NF UN XX028 United Nations.

From: Dr.David Williams<info@lee.org>
Reply: imf2sss112@gmail.com
Date: 28 Oct 2018 00:14:15 +0200
Subject: Our Ref: WB/NF/UN/XX028 United Nations.

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

Greetings,

We were authorized by the newly appointed United Nations
Secretary General, and the Governing body of the United Nations
Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment,recommended and approved in your favor. During the course
of our investigation, we discovered with dismay that your payment
has been unnecessarily delayed by corrupt officials of the Bank
and Government regulatory organs in Nigeria, Asia, Australia,
Europe, Africa, America Canada, North America, and South America
who are trying to divert your funds into their private
accounts.This is to bring to your notice that we are delegated
from the UNITED NATIONS and HSBC To pay 50 people from your
country as a result been a victim of Internet scam. The United
Nations has decided to pay you Five Million Five Hundred Thousand
United State Dollars (US$5,500,000.00) each. You are listed and
approved for this payment as one of the lucky person to be paid
this amount, so get back to this office as soon as possible for
the immediate payment process of your Five Million Five Hundred
Thousand United State Dollars (US$5,500,000.00) compensation
funds. We have been having a meeting for the past Seven months
which ended Three days ago with the former secretary to the
UNITED NATIONS.

This email is to 50 selected lucky people of the countries that
have been scammed or extorted money from because of their
contract payment execution in any part of the world, the UNITED
NATIONS have agreed to compensate them with the sum of Five
Million Five Hundred Thousand United State Dollars (US$5,500,
000.00) each. This includes every foreign contractors that may
have not yet received their contract sum, and people that have
had an unfinished transaction or international businesses that
failed due to Government problems or irregularities etc. We found
your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United
Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMMED.Be clarify that this fund has been approved
in your favor and duly signed by the United Nations Financial
epartment, United Nations Board of Directors and Trustees from
the WORLD BANK ASSISTED PROGRAMMED, and the funds are programmed
into INTERNATIONAL ATM MASTERCARD for security purpose and
accessibility in any ATM machine all around the
world, which we have authorize our Chief Protocol Officer, in
charge of Dispatch Unit Dr. David Williams to handle the delivery
process of your ATM MASTERCARD to your home address.

Also be inform that a woman with the name Elizabeth Robbiel of
5.9 inches tall, with Log hair and white in color from the United
States of America came to our office today claiming to be from
you, stating that you are dead but before your abrupt death you
made her your representative and authorized her as your legal
beneficiary to claim your fund valued Five Million Five Hundred
Thousand United State Dollars(US$5,500,000.00). only from this
reputable commission. Now here comes the big question, did you
sign any dead of assignment in favor of this woman, there by
making she the current beneficiary with
his following contact details: please let us know also if you are
aware that we are almost ready to transfer the fund to her
instruction.

Be inform that the reason we welcome the woman application is
because we sent you series of emails in this regards but you did
not respond back to us, However, in the course of our routine
secularization into our Dispatch Alert, we discovered that the
document of your fund is intact and very much available that is
while we decide to contact you again before carrying her
instruction, note that United Nations Board of Director have sign
your Fund Payment through INTERNATIONAL ATM MASTERCARD in the
favor of your name and hand it over to Dr. DavidWilliams Chief
Protocol Officer, Dispatch Unit to delivery it to your home
address, so you have to contact Dr. David Williams in charge of
your FUND/INTERNATIONAL ATM MASTERCARD delivery if you are still
alive and not the one that authorize the woman to claim the
FUND/INTERNATIONAL ATM CARD on your behalf, as he is our UNITED
NATIONS departure representative in charge of delivery of
Compensation FUND/INTERNATIONAL ATM MASTERCARD to Asia,
Australia, Europe, Africa, America, Canada, North America, and
South America regions, contact him immediately for your
INTERNATIONAL ATM MASTERCARD VALUED at Five Million Five Hundred
Thousand United State Dollars (US$5,500,000.00.
These funds are programmed into INTERNATIONAL ATM MASTERCARD for
security purpose and accessibility in any ATM machine all around
the world.

Contact information:
Dr. David Williams
Chief Protocol Officer, Dispatch Unit .
Email: (imf2sss112@gmail.com)

Below is the Registration Information's of your INTERNATIONAL ATM
MASTERCARD and you are to provide this details to Dr. David
Williams when contacting him as evidence of receiving email from
us as a beneficiary to this compensation fund.

FUND AWARD REFERENCE CODE: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268.
SECURITY CODE: SCUN/2015/90363/
ATM MASTERCARD NO" 4577 9328 2872 5324
TRANSACTION CODE 8563/TCUNEU/9563/56253/
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/15
DEPOSIT CERTIFICATE N0: 735642

As soon as you establish a contact with him, ensure that you
provide a reconfirmation of your present address as below to the
contact in other for the Officer to effect the change and Re-
direct the parcel to your home address.

Full Name:
Address:
Phone Number:
Occupation:
Identification Card/Driver's License:

We expect your urgent attention to this email to enable us
monitor this payment effectively. Most importantly we advise you
to follow the instruction of Dr. David Williams we have assigned
him to handle the process of the delivery of your INTERNATIONAL
ATM CARD to your home address. Once you contact him, do follow up
his instruction as he is
the only person in charge of the deliver of your INTERNATIONAL
ATM MASTER CARD to you without any further delay.

Yours Faithfully,
Account-General United Nations
Dr.David Williams
Direct Email Address(imf2sss112@gmail.com)

Capt. Alea Nadeem Hello friend

From: "Capt. Alea Nadeem" <nnhestersgtleigh@gmail.com>
Reply: "Capt. Alea Nadeem" <captaleanadeem4u@gmail.com>
Date: Sat, 27 Oct 2018 17:28:44 +0000 (UTC)
Subject: Hello friend,

Hello friend,
I am Capt. Alea Nadeem, a US Air force serving in Iraq, I have an important
thing to discuss with you very urgent, so please write me here, ( captaleanadeem4u@gmail.com ) for more communication.
Thank you.

Captain Alea Nadeem

Debra Knaff Debra Knaff via Google Docs

From: Debra Knaff <debraknaff@yahoo.com>
Reply: Debra Knaff <debraknaff@yahoo.com>
Date: Sat, 27 Oct 2018 17:15:13 +0000 (UTC)
Subject: Debra Knaff (via Google Docs)

|
| You have a pendingdocsshared with you viaGoogleDoc |

Click to open:Secure Document

GoogleDocmakes it easy to create, store and share online documents, spreadsheets and presentations.

Van Der Tol business proposal

From: "Van Der Tol" <noreply@kindcare.ae>
Date: Sat, 27 Oct 2018 18:13:45 +0100
Subject: business proposal

Hello My Friend,

I am Mr.Giel-Jan M.Van Der Tol from Emirate NBD, I have a business proposal letter which i wish to share with you that will interest you, please kindly contact me through my email address so i can forward to you.

Email: van_dertol@yahoo.com

I wait to hear from you soon.

Regards,
Mr. Giel-Jan M. Van Der Tol.

Mr. Ben Rough Dear Customer

From: Mr. Ben Rough<info@lee.org>
Reply: fedexcourire_reg1@hotmail.com
Date: 27 Oct 2018 17:02:45 +0200
Subject: Dear Customer,

Dear Customer,

This email is coming to you as a reminder concerning your pending
package that has been with us for a long time. As you already
know that this package is containing an International ATM CARD in
your name and in the amount of $2.5 million usd.This email is to
let you know that our delivery team has finally carried out
delivery of your package. The package left Lagos Nigeria on April
2018 and since on the 1th of December, 2018 it has been in
Memphis awaiting custom clearance.

To track your package, go to www.fedex.com and insert the
tracking number below to view delivery status. www.fedex.com
Tracking Number:875531681014 On the tracking page you will see
that this package is going to a wrong address. This is because
you have refused to give us your cooperation. You are hereby
adviced to provide us with the below details so we can
immediately have it sent out to our deliverymen in Memphis.

1. Full Name. . . . . . . . . . . . . .
2. Residential Address. . . . . . . . . . .
3. Phone Number. . . . . . . . . . . . . .
4. Fax Number. . . . . . . . . . . . . . . .
5. Occupation. . . . . . . . . . . . .
6. Sex. . . . . . . . . . . . . . . .
7. Age. . . . . . . . . . . . . . . .
8. Nationality. . . . . . . . . . .
9. Country. . . . . . . . . . . . . . . .

Please note that you are required to provide a redirection fee of
which you are to make available to this office via WESTERN UNION
MONEY

Upon receiving your correct details and the payment MTCN from
you, we will immediately notify the Airport Authorities in USA
and the package will be redirected to your correct address
immediately.

Email fedexcourire_reg1@hotmail.com This is important and as
such your immediate response will do you Good.

Management,
Mr. Ben Rough
FedEx Online Management Team.
All rights reserved. 1995-2018 FedEx.

susan wong HELLO DEAR

From: susan wong <susanwong69@yahoo.com>
Reply: susan wong <wongsusan209@gmail.com>
Date: Sat, 27 Oct 2018 12:21:00 +0000 (UTC)
Subject: HELLO DEAR,

HELLO DEAR,

With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs. Susan Wong, I was born in Baltimore, Maryland am married to Mr.Jerry Wong director J.C Industries in Cote dIvoire. We were married for eleven years without a child. He died after a Cardiac Arteries Operation.

And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Before my husband died last year there is this sum $4.5 Million Dollars that he deposited in a bank here In Cote dIvoire Presently this money is still in the bank.

The reason why iam contacting you is because I dont have any child that will inherit this fund, I took this decision because I dont have any child. Having known my condition I decided to donate this money to you or a good NGO that will utilize this money the way I am going to instruct herein. I want you to use this money for orphanages,widows,charity organizations,NGO anywhere in the World in helping human race.

I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, hoping to read from you ASAP.

Thank you,

Yours sincerely
Mother Susan Wong

ASHRA KOEHN Genuine Spell Caster

From: ASHRA KOEHN <ashrakoehnspelltemple@ashra.net>
Reply: ashrakoehnspelltemple@gmail.com
Date: Sat, 27 Oct 2018 01:51:06 +0000
Subject: Genuine Spell Caster!!!

My speciality is love spells!I customise all my spells for my clients!
Just send me an email telling me your current situation, and I will
divise
a spell to fit your circumstances

DON'T WORRY, YOUR PRESENT CIRCUMSTANCES ARE NOT YOUR FUTURE SITUATION.

I am ASHRA KOEHN an Akychi Spell Master and witch my whole life.
Devoted
to spell casting the most powerful spells known in spell casting, I seek
to
help you!

Everything ordered comes with a guarantee. I personally do the spell
casting in my temple and there is no need to visit me. I look forward to
personally helping you.
Let me soothe your heartache today and ease your mind.
Its been a goal of mine to give each client the highest level of success
and service possible with any spell. Through this many people will start
to
learn about God again and perhaps realize that their is a true Divine
intervention out there that is willing to help you. You need but only
ask
and it shall be done.
Spell casting/ Witchcraft is an art that must be cultivated and
perfected
to be effective to change another's situation for the better! I have
spent
many years cultivating my art, so I can safely say with confidence, MY
SPELLS WORK FAST!

Magic is in everyone and everything, every living thing has an energy
field, a magical vibration which is used in witch spells. For a love
spell
to work you need to know what you want, the more certain you are, the
better; if you are unsure what it is you are after then results might be
vague, as there will be no real direction. If you are madly in love with
someone, your love spell will be extremely potent!

I customise all of my love spells because a personal love spell that
fits
your situation perfectly is going to work so much faster than one that
covers every love problem under the sun, that simply wastes time and
energy. Therefore, whether you write to me first or know exactly which
spell or spells you want me to cast I will need you to tell me about
your
current situation and the outcome you want – this information will be
analysed by me psychically then I will personalise your love spell…
and
all you will have to do is wait for your results to appear!
What I do know, is my SPELLS WORK!
WHEN YOU ARE READY FOR REAL RESULTS!
CONTACT ME!

MR.IBRAHIM MAGU FROM EFCC MR.IBRAHIM MAGU

From: "MR.IBRAHIM MAGU" <hi-yamas@beige.plala.or.jp>
Reply: infolaiefc11@mail.ru
Date: Sat, 27 Oct 2018 06:53:05 +0900
Subject: FROM EFCC MR.IBRAHIM MAGU

Attn:

I am MR.IBRAHIM MAGU the chairman of Financial crime commission in Nigeria, i want to use this medium to find out if your lost any money through internet any where in this world, because $10.2m was set aside by the government to pay the scam victims, so if you lost any money, kindly indicate by do is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.

First Name :………………………………..
Country:…………………………………….
City:…………………………………………..
Tel: ……………………………………………..
Sex :………………………………………………..
Age: ………………………………………………..
ID: ……………………………………………………

EMAIL: Forward your name & Mailing address (Not P.o Box Please) to Director of Investigation Mr. Joseph through email:

(infolaiefc11@mail.ru)
Yours Sincerely
MR.IBRAHIM MAGU
FROM EFCC MR.IBRAHIM MAGU

Hamilton Andrew FRAUD PREY.

From: "Hamilton Andrew"<fr2000@qldnet.com.au>
Reply: <sirsamwhite@yandex.ru>
Date: Fri, 26 Oct 2018 23:25:52 +0300
Subject: FRAUD PREY.

Compensation From International Monetary Fund (Imf)
Fraud monitoring Unit

Good day

Your email name is among of the 326 scam Victims listed to be compensated by World Bank/IMF via ATM CARD each value $950,000.00 USD.

Kindly provide the details below:
Full Name:
Current Address:
Mobile number:
Occupation:
Amount Lost to Scammers:

Immediately you send the details The process of your compensation will commence send the details to the personalize email

of the company: Cargo Logistics Courier Express Mr. Sam White ( samw4ite@yandex.com )

Note that some people have tried to claim your money saying that you sent them we have send you a notifications without any

response these is the 3rd one if you don't respond that means you truly sent the man that wanted to claim your $950,000.00 USD.

You may also write us on the details below to claim your ATM immediately.

Awaiting your response,
Hamilton Andrew

Mr.Tariq Jameel PEACE BE UPON YOU

From: Mr.Tariq Jameel <mr.tariqjameel1@outlook.com>
Reply: <mr.tariqjameel@outlook.com>
Date: Fri, 26 Oct 2018 21:55:15 +0200
Subject: PEACE BE UPON YOU

Dear friend

I know that this mail will come to you as a surprise as we have never
met before, but you don't need not to be worried as I am using the
only secured and confidential medium available to seek for your
foreign assistance in a business. I am contacting you independently of
my investigation and no one is informed of this communication. I
need your urgent assistance in transferring the sum of ($25.3 million
United States dollars.) immediately to you through bank to bank
transfer or through diplomatic delivery.

The money has been here in our Bank lying dormant for eight good
years now without anybody coming for the claim of it. I want to
release the money to you as the nearest person to our deceased
customer (the account owner) who died along with his supposed NEXT OF
KIN since August 2010.

The Banking ethics here does not allow such money to stay more
than 8 years, because the money will be recalled to the Bank treasury
as unclaimed fund.

Upon receipt of your reply indicating your interest in this
transaction i send you the full details on how the business will be
executed.

Please keep this proposal as a top secret and delete it if you are
not interested

Regards,

Tariq Jameel

Mr Khalifa Aziz GOOD NEWS MY FRIEND

From: Mr Khalifa Aziz <khalifa_aziz01@yahoo.com>
Reply: Mr Khalifa Aziz <khalifa_aziz01@yahoo.com>
Date: Fri, 26 Oct 2018 17:40:49 +0000 (UTC)
Subject: GOOD NEWS MY FRIEND

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a confidential business proposal which we never concluded. I am using this opportunity to inform you that the business has been concluded with another Merchant who financed it to a logical conclusion.

I thank you for your great effort towards our unfinished transaction,due to one reason or the other best to known you at that time. Due to the effort, sincerity, and trustworthiness you showed during the course of the transaction, we want to compensate you with your percentage and show our gratitude to you with the sum of five million, seven hundred and fifty thousand United States dollars.I have left an international certified bank draft for you, worth USD$5,750,000.00 cashable anywhere in the world. My dear friend, please contact my other Lawyer, Barrister Johnson Robbort, so that he will release the draft to you. At the moment, I'm very busy and will like you to accept this token with good faith as this is from the bottom of my heart. Below is his contact information.

EMAIL CONTACT: johnnrobbort@gmail.com

Therefore, you should contact him and ask him to release the draft to you because I have instructed him to do so.

Best Regards,
Mr. Khalifa Aziz

Seifeldin Abdelkareem Very Urgent

From: Seifeldin Abdelkareem <Seifeldin.abdelkareem002@yahoo.com>
Reply: Seifeldin.abdelkareem002@yahoo.com
Date: Fri, 26 Oct 2018 05:57:36 -0600
Subject: Very Urgent

—
Hello,

I sent you an email earlier last week but did not get a reply.

I am Mr Seifeldin Abdelkareem, a Banker here in United Arab Emirates.

I need your assistance in the transfer and investment of $30,000,000.00
you and will pay a very good percentage for your assistance.
Kindly get back to me if so I can tell you the whole story.

Note that this transaction is open to scrutiny.

Mr Seifeldin Abdelkareem
Chief Financial Officer
Ajman Bank.
Website:www.ajmanbank.ae

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