Month: November 2018

Mrs Eva Re: Hello Dearest Donation

From: Mrs Eva <alfredwbnp@yahoo.com>
Reply: Mrs Eva <alfredwbnp@yahoo.com>
Date: Fri, 2 Nov 2018 12:02:11 +0000 (UTC)
Subject: Re: Hello Dearest/Donation

Hello dearest
My name is Engineer Mrs.Eva Danita, I am a citizen of Austria, a business woman specialized in mining of raw Gold in Africa; but now I am critically sick with esophageal cancer which has damaged almost all the cells in my body system and I will soon die according to my doctors.
My late husband died in an accident with our two daughters few years ago leaving me with our only son whom is just 10 years old and he is my most concern now as he is still a child and does not know anything about live and has nobody to take care of him after I am dead; because I and my late husband does not have any relatives, we both grew up in the orphanage home and got married under orphanage as orphans. So if I die now my innocent child would be left alone in this wicked world and
I do not wish to send him to any orphanage home, I want him to grow up in the hands of an individual, not orphanage. Please, i am begging you in the name of God to sincerely accept my proposal; let me instruct my bank to wire transfer my fund worth the sum of US$ 15,000,000.00 (FIFTEEN MILLION DOLLARS) to your account in Country immediately, then you will take my son to your home and raise him as your own son. As soon as you receive the fund into your account, you are entitled to take 30 percent and invest 70 percent for my son so that he will not suffer in his entire life.
Please reply immediately with your full data if you agree to help me, so that we can arrange the transfer of the fund before anything happens to me because I will undergo surgery by next week, and I do not know the fate of the surgery as the doctor has told me already that I may not survive.
Please i wait to hear from you now, its a matter of urgency via my email:alfredwbnp@yahoo.comYours Sincerely,
Engineer. Mrs. Eva DanitaEmail:alfredwbnp@yahoo.comIn God we trust

Miguel Celine sorry if i approached you wrongly My name is Celi…

From: Miguel Celine <celine.miguel32@gmail.com>
Reply: Miguel Celine <celine_miguel@yahoo.com>
Date: Fri, 2 Nov 2018 20:15:30 +0900 (JST)
Subject: sorry if i approached you wrongly, My name is Celi...

i will be waiting for your reply very urgent

Celine MiguelThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

sorry if i approached you wrongly, My name is Celine Miguel from Sierra Leone. l am 30 years old. l really need your assistance. My husband died two years ago and the family members want to kill me and my children and seat on the inheritance he left for us in the bank, l am now in a hiding place with my kids and the documents of inheritance is with us. Please help us to have this fund transferred to your country and we will fly to join you. Reply me for more details concerning this matter i have all the vital document ment for this deposit

S.K. ADAMS JOINT PARTNERSHIP investment

From: "S.K. ADAMS" <adams_s2300@yahoo.com>
Reply: "S.K. ADAMS" <adams_s2300@yahoo.com>
Date: Fri, 2 Nov 2018 10:59:28 +0000 (UTC)
Subject: JOINT PARTNERSHIP investment

17, Seventh Avenue
Manor Park
London
United Kingdom
Zip Code: E12 5JL

Dear Sir/Madam,

I am looking for a profitable Real Estate or Medical Investment business in your country and I would be glad if you assist me. We can both go into

JOINT PARTNERSHIP investment and once we are agreed with the Terms and Condition, we can go ahead.I would like to invest part of my family finances (Inherited), in your Country under your care and full management alongside with me, since I have never been opportune to visit your Country before. I believe investing through you as a citizen will make it a lot easier for me. If you are interested, please get back to me and I will introduce you to our fund managers and bankers.We will provide the finances required for the investment and our first choice of investment is Real Estate business which I believe never depreciates in value. Agriculture or any fast movable product that is profitable business will also be regarded as a good offer. The amount what we have can provide us with any sizeable business depending on how it is managed after you receive it.I cannot send you more details until I hear from you.I would like to know what other types of investment is more lucrative knowing fully well your economic trend and that which will yield high returns.

Best Regards,
S.K. ADAMS

Dr Reese Michae Urgent Attention

From: Dr Reese Michae <jentwistle876@gmail.com>
Reply: wstuart@rediffmail.com
Date: Fri, 2 Nov 2018 03:14:38 -0700
Subject: Urgent Attention

—
Urgent Attention

This is my second time I am sending you this notification, simply contact
Diplomat Stuart w Symington with your contact information and your
nearest airport to land, so that he can deliver the Package worth ($20.5
Million USD) as he just landed in your country now but misplaced your
information, he will give you more details when you re-confirm details.
Your personal code to the box is XLA21492014SD, and the color is silver. NB
indicate this code to the diplomat Stuart w Symington, so that he can know
that you are the rightful owner of the box. you can Contact him with this
Email wstuart@rediffmail.com
Contact him with the information listed below

Reconfirm your current information as requested below

Beneficiary Name……….
Country……………..
City…………………
Current address………..
Nearest airport………..
Direct phone number…….
I.d copy…………….

Best regard
Dr Reese Michael

Anthonio De Lezo Abogados S.L Acknowledge receipt of this letter

From: "Anthonio De Lezo Abogados S.L" <soludochris9@gmail.com>
Reply: info.anthoniodelezochambers@citromail.hu
Date: Fri, 2 Nov 2018 08:52:00 +0100
Subject: Acknowledge receipt of this letter

—
*Anthonio De Lezo Abogados S.L*
*Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) Espana*
*Tel: 0034-602-670-635*
*Fax: 0034-917-903-745*

*REF AC/SPN/P01/GTO*

*My name is Barr. Anthonio Delezo and I work with Anthonio De Lezo
Abogados S.L. Actually, I got your contact information through the World
E.S public records while searching for a last name similar to my late
client’s a business magnate by name Mrs. Ellen who lived in Spain for over
a decade, she died along with her nuclear family in a car accident along
Alicante, express way which occurred on 29th December 2009.Before I
digress, I must first apologize for this unsolicited mail to you.I am
aware that this is certainly an un-orthodox way of approach to foster a
relationship of trust. Yet, I felt compelled due to the prevailing
circumstances and the urgency surrounding this claim.*

*Prior to her death she deposited the cash sum of $15. 500.000.00 (Fifteen
Million, Five Hundred Thousand US Dollars) with an offshore bank here in
Spain. Being the attorney to late Mrs. Ellen and family, the bank has
authorized me to present the heir/heiress to make Claims else the deposited
fund will be confiscated and taken to the State Treasury as unclaimed fund.*

*Ensuing to the above I embarked on exhaustive search for a direct family
member to my late client which came to no avail. Based on this and the
ultimatum I was given from the bank to look for a relative to come for the
claim fund or it will be liquidated and made unserviceable in accordance
with existing deposit laws here in the kingdom of Spain.Against this
backdrop, my suggestion to you is that I enjoin you to stand as the next of
kin and beneficiary to my late client deposited fund, I know you may not
be anyway related to my late client but having a common surname with her
and the modality I have in place, I can guarantee that if you follow my
instructions and upon our capitalizing of some judicial loop holes the fund
will be released to us.*

*All I require is your honest cooperation to enable us achieve this
transaction. I wish to point out that I suggest 20% of this money to be
donated to Charity Organizations, while the remaining 80% is shared equally
between us. If you are interested, please contact me via
Email:info.anthoniodelezochambers@citromail.hu

upon your response, I shall then provide you with more details that will
help you understand this transaction well.*

*Kindly indicate your response to this mail by sending to me the following
information to let me file a letter of claim.*

*FULL NAMES: ____________________________________*
*GENDER: ________________________________________*
*DATE OF BIRTH:___________________________________*
*COUNTRY OF RESIDENCE:__________________________*
*HOME ADDRESS:__________________________________*
*OFFICE ADDRESS:_________________________________*
*TELEPHONE NUMBER:__________*
*OCCUPATION:______________________________________*
*YOUR PRIVATE EMAIL ADDRESS:_____________*

*Your urgent response will be highly anticipated and appreciated.*

*Best regard,*

*Barrister Anthonio De Lezo*

Anne Jacobs PLEASE ADVISE

From: Anne Jacobs <issa1mohamed@yahoo.com>
Reply: Anne Jacobs <annejac01@aol.com>
Date: Fri, 2 Nov 2018 06:54:51 +0000 (UTC)
Subject: PLEASE ADVISE

Dear Sir,

Sorry to disturb you with this proposal. My name is Anne Jacobs; I'm a Brit who lives in Dewsbury England. I attend university and work part time as a dress maker. I lost my father in an auto accident prompting my mothers death because of it.

My Father, Jacobs Woolf, willed me a large portion of his real estate holdings and income properties valued at 5,700,000 Pounds Sterling. I have yet to place a claim on it but right now things are not good and I'd like to have it. My Fathers stipulation was that I was either 30 years of age or married.

(Allowing my Husband to be in control). I am 26 so only my husband can make a claim on my behalf. Id like to offer you the opportunity to stand in as my Husband and will share of it for your assistance. Your interest will be properly protected.

Thanks.

Anne Jacobs

ATTENTION: DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EM…

From: "ATTENTION:" <mrs.bn@aol.fr>
Date: Fri, 2 Nov 2018 02:36:52 -0400
Subject: DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EM...

ATTENTION:

WE RECEIVE YOUR CONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF$USD.6MILLION AFTER THE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOUAN ATM VISA CARD VALUED AT 6 MILLION DOLLAR.

THIS IS TO BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 6MILLION DOLLARHAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE IT TO OURREMITANCE DEPARTMENT TO SEND IT TO YOU TODAY IN YOUR FAVOR.WITHTHE VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF $10,000.00 UNITED STATEDOLLARS DAILIES AS PROGRAMMED UNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANYATM MACHINE. WE ARE SENDING YOU THE SCAN COPY OF YOUR ATM VISA CARD WHICHWE HAVE REGISTERED IN OUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVEYOUR INFORMATION AND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOUTHROUGH DHL COURIER OFFICE

WE HAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOURTRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OUR ANNUAL MEETINGWITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THE END OF THE MEETINGWE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU THROUGH OUR ATM VISA CARD.AND YOUR VALUE SUM HAS BE CREDITED INTO YOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAW YOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUEAND CREDIT YOUR ATM CARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE ANDSEND TO YOU THROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THECOPY OF YOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FORYOU TO CONTACT US

(mrshmaria01@gmail.coms)
YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS ANDCALL THE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02.CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DONT UNDERSTANDPLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FOR URGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY WITH YOURPHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL YOU.

EMAIL; (visacarddapartbf0015@yahoo.com)

(visacarddapartbf0015@yahoo.com)

DIRECTOR NAME MUSA KAMAL

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

DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EMAIL (mrshmaria01@gmail.com)

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

From: "Mr. Eric Brown"<>
Reply: ericbarnhart392@gmail.com
Date: Thu, 01 Nov 2018 14:33:26 -0700
Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI.

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.

Mr. Joseph J. Sisco. GOOD DAY

From: "Mr. Joseph J. Sisco." <johnwilliams.un80@gmail.com>
Reply: UN_office@emailn.eu
Date: Thu, 1 Nov 2018 21:00:10 +0100
Subject: GOOD DAY

GOOD DAY,

RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.

It is my utmost pleasure to notify you that the management of these
two great Organizations through International Collaboration /
Networking Deposit Insurance Corporation, $10,800,000.00 (Ten Million,
Eight Hundred Thousand United States Dollars) as one of the Internet
Fraud victims submitted to us by Microsoft Internet Fraud Monitor
(M.I.F.M). We have been mandated by the International Association of
Deposit Insurers (I.A.D.I), the World Bank of Switzerland and the
United Nations office in New York, USA.

The above compensation sum has been approved for payment to you
through the World Bank/United Treasury account with United Nations
office in both United States and Britain, the European Union and the
International Monetary Fund. We have signed an irrevocable agreement
with the United States and the United Nations Office to make sure that
we have the right to make an appeal. 72 banking hours.

We hereby advised you to contact the payment Director Mr. Jeffrey D.
Feltman through his most confidential contact information as stated
below:

Position: Under-Secretary-General, Special Adviser on New York,
USA/Director,International Remittance Email: ( UN_office@emailn.eu).
You are to forward the requested information below:

Full Name: …………………….
Full Address: ………………
Telephone: ………………..
Occupation: ……………….
Age:……………………..
Sex:……………………..
Your ID CARD/Passport:…..
Banking Details:……..

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 72 banking
days, because the World bank and United Nations have given us a 72
working hours mandate to conclude with this transaction and for your
own interest you should keep this information very confidential till
you have access to this fund.
In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

Yours in service,

Mr. Joseph J. Sisco.
Consultant with the United Nations.

AXCEN Break boundaries with AXCEN

From: "AXCEN" <ghbk046@daum.net>
Reply: <axcenbusinessdeveloper@gmail.com>
Date: Thu, 1 Nov 2018 21:10:28 +0100
Subject: Break boundaries with AXCEN

Dear Business Owner,

Do you wish to develop your business beyond boundaries? We are successful
in the Australia-China business environment because we have great strength
in the Chinese business and in the government sector.

We know Australia, we know China and we know business. We know the road to
success. If you are genuinely ready to succeed in the Australia-China
business sector, we can help you.

To get you verified, kindly send the following in reply to this mail for
verification:

1. Company name and ABN.

2. Scanned copy of company registration.

3. Scanned copy of 2(two) different government identity cards (Both the
front and the back).

4. Recent bank statement (3-6 Months) (This is to verify we are in connect
with a functioning company).

5. Company website and social media links.

6. PCI DSS Certification (If available).

Address: Office 9, 17 Peel Street,

South Brisbane QLD 4101, Australia

Mr Rodrick Carney Have you received your funds

From: Mr Rodrick Carney<info@usa.org>
Reply: homelandrodrickoffice90@yahoo.com
Date: 01 Nov 2018 09:46:48 -0800
Subject: Have you received your funds

Good Day

Have you received your funds of $10.5 Million dollars from the
IRS / Home Land office If not contact the information below, this
Mail as been secure verify from the Home Land office United State

Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Email : <homelandrodrickoffice90@yahoo.com
Office Secretary : Mr Rodrick Carney

We are happy to inform you that at our office here we recover the
sum of Ten Million five hundred thousand United State dollars
from some Africa, Asia United Kingdom and even here in the State
from internet fraudster and gang with the help of international
Criminal Committee

Reason for contacting you is that we have found your email to be
among the people who are to be compensating with the sum above as
your email and name as fall among our list to pay.

The United State Government will not hold your payment for any
reasons as long as this email get to you then know that you have
been selected to receive the payment without any delay it dose
not matter which country you are from know that there is all
possible payment to you .

The IRS / Home Land have been waiting for you to get back to them
all this time i see no reason why you should abandon your funds.
Also make sure you Re-confirm your information to the IRS / Home
Land to avoid any mistake.

You can also confirm your information below to the Home Land
Security

Full Name :

Full Home Address :

Tel Phone Number :

Contact the IRS / Home Land as soon as this mail get to you . to
avoid any delay of your payment Mr. John Ben have received his
fund $ 10.5 million a week ago

Your email will be respond to as soon as you confirm your
information as we will treat your urgent and release your payment
of Ten Million five hundred thousand United State dollars ($10.5
Million ) to you please you are only advice to contact us if you
have not receive your payment and that is all ,

Homeland Security US Department
Federal Government Office
300 7th St SW

First Citizens HEAD OFFICE Attention Honorable Contractor

From: First Citizens HEAD OFFICE<capt.donaldcamp@walla.com>
Reply: <capt.donaldcamp@walla.com>
Date: Thu, 01 Nov 2018 16:47:25 +0200
Subject: Attention Honorable Contractor

FIRST CITIZENS BANK
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510
Fax: 1-530-690-8021 OR 1-928-396-9686
Our Ref: FCB0015-ODCS/017

Re: Urgent Notice.

This is to officially notify you that the World Bank in conjunction
with the United States set aside US$3.4Billion to pay in good claims
from foreign Inheritance Fund (Next of Kin); In line with this
arrangement the United States on Foreign Debt Matters (USFDM) ordered
that contractors and Next-of-Kins whose file have shown sufficient
proof regarding job execution and debt outstanding be settled without
delay.
We wish to inform you that your file was forwarded to First Citizens
Bank by various offices and department showing that you have fulfilled
all conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was
because of counter-claim on your fund, this necessitated the perusal
of documents relating to your contract payment, we were convinced that
you are the bona-fide beneficiary to the said fund. The attempts to
divert your payment to foreign account was done by your local
representatives in collaboration with some Officials and most of the
officials involved in several executive misconducts have been sacked.
I hereby inform you this day that your inheritance sum calculated
US$10.5M shall be paid to you via online Wire Transfer due to
rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all
necessary modalities concerning the release of your fund have
regularized, so all we require from you is your honest concentration
to make this transfer happen within 72hrs. Kindly contact us in our
Direct to our Email: info@firstctizens.us

Get back to us as to enable us proceed.
Mr. Sterling K. Frost
Fund Operational Manager /
Head Foreign Transfer Department
First Citizens Bank

John Edward Urgent

From: "John Edward"<fbob.pott@pcll.co.uk>
Reply: <fbi.edwjohn@gmail.com>
Date: Thu, 1 Nov 2018 09:47:21 -0300
Subject: Urgent

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

Attention: Beneficiary,

We sincerely apologise for sending you thais sensitive informataion via e-mail instead of a certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of your citizenry. I am Special Agent John Edward from the Federal Bureau of Investigation (FBI) Field Intelligence Unit (FIU). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking two important documents and we can't release the boxes to the diplomat until the document is brought forth, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC 1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service,
Special Agent John Edward
Regional Deputy Director
Federal Bureau of Investigation (FBI)

EURO MILLION Gewinner

From: EURO MILLION <liufenhua2008@126.com>
Reply: europeprize@mail.com
Date: Thu, 1 Nov 2018 07:02:40 -0500
Subject: Gewinner

Herzlichen Glckwunsch, Sie haben 650.000,00 bei den monatlichen
Gewinnspielen von Euro Millions / Google Promo am 24. Oktober 2018
gewonnen. Kontaktieren Sie unseren Schadenregulierungsbeauftragten mit
den folgenden Informationen. Vollstndiger Name Heimatadresse
Geschlecht Alter Besetzung Telefon Mr.John Wood Online-Koordinator

Miss.Fatima Yusuf From:Miss:Fatima Yusuf.

From: "Miss.Fatima Yusuf" <yusuffatima317@gmail.com>
Reply: "Miss.Fatima Yusuf" <fatimayusuf2021@gmail.com>
Date: Thu, 1 Nov 2018 11:36:14 +0000 (UTC)
Subject: From:Miss:Fatima Yusuf.

From:Miss:Fatima Yusuf.

For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Ms.Fatima Yusuf,i am from Ivory Coast.

I lost my parents a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by his business partners.Before his death, he made a deposit of US$9.7 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.

Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late father's industrial plans.

I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture.

I will be ready to compensate you with 20% of the total Amount, now all my hope is banked on you and i really wants to invest this money in your country, where there is stability of Government, political and economic welfare.

My greatest worry now is how to move out of this country because my uncle is threatening to kill me as he killed my father,Please do not let anybody hear about this, it is between me and you alone because of my security reason.

I am waiting to hear from you.
Yours Sincerely,
Miss.Fatima Yusuf.

David Maxwell Contact Bank to received your fund within 72 hours

From: David Maxwell <davidmaxwellsend@gmail.com>
Reply: davidmaxwellsend@gmail.com
Date: Thu, 1 Nov 2018 12:29:44 +0100
Subject: Contact Bank to received your fund within 72 hours

How are you doing?

Its been a long time dear, I was able to finish the business ,through
the help of a man from Hong Kong Mr Kong-sang Ling, he used your name
to finish the business. This man was brought by red cross lady to
finalize this business in Nigeria Africa.

I have now my money in my account in regards to my project going on
in Sir Lanka , and Mr Ling has collected his own share regards to the
business.

But your share which was mapped out for you is $10.5 Million
Dollars ,Mr Ling assisted us to send the money to you through Cheque.
He has drafted a Cheque of $10.5 Million United State Dollars for you
,your name bears the beneficiary to cash the money as soon as you
receive the Cheque He said as soon as you receive the Cheque we
let him know to
tell you who to meet in the bank for immediate payment. Contact
Bank with your info: your Name……………….. your
Address…………………………………your call
number…………………. your working ID…………………..is
all we well OK?

So now contact this lady in Nigeria who is the person with your
Cheque , this lady will post this Cheque to you through speed posting
for you to receive and collect your cash.

Here below the lady contact ,you have to proceed

RVE HERO AKU
Address: Lagos Nigeria.
e-mail ######.bank.nig.plc15@gmail.com
Call Number: +234-8158448840

Please contact her now say your name as she is expecting your
contact as said by Mr Ling. The woman was only woman Mr Ling trusted
as he said to give her the Cheque for posting.

Mr Ling will help you get the cash as soon as you receive the Cheque.

Good day my dear friend.

Regards,
MR DAVID MAXWELL

Global Emirate Loan Re: We can help your business with Loan Reply now

From: "Global Emirate Loan" <koncipient@ak-judrrajda.cz>
Reply: dfletcher@coralwave.com
Date: Thu, 01 Nov 2018 08:32:33 +0100
Subject: Re: We can help your business with Loan, Reply now!!

Greetings,

I invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects by passing the usual rigorous procedures.This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 8-7 years. We can approve a loan/funding for up to USD 500,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

Sincerely,
Paul Dean
Global Emirate Loan UK

Mrs. melissa richardson. Dear Trusting Friend in God

From: "Mrs. melissa richardson." <globa.lmax@yahoo.com>
Reply: "Mrs. melissa richardson." <richardsonmelissa836@gmail.com>
Date: Thu, 1 Nov 2018 09:32:53 +0000 (UTC)
Subject: Dear Trusting Friend in God,

Dear Trusting Friend in God,

This Mrs. Melissa Richardson from London,58 years an aging widow suffering
from long time illness. I have the sum of $17.5M for you to use the fund
for Gods work. I found your e-mail address as a real Child of God for over
a month now that I have been praying about you to know if really you are
working according to the direction of God so after all my prayers I am
convince, and I have decided to contact you, Please if you would be able to
use the funds for the Lords work, with trust reply me with this e-mail
address: (richardsonmelissa836@gmail.com )

Thanks
Yours in the Lord
Mrs. melissa richardson.

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