Month: February 2019

Abdullah Mishail Hope to hear from you

From: Abdullah Mishail <sadiqahmed050@gmail.com>
Reply: ahmedsadiq206@gmail.com
Date: Sat, 2 Feb 2019 13:05:45 -0800
Subject: Hope to hear from you,

Dear Good Friend

I GOT YOUR INFORMATION AND I WANT A RELIABLE, HONEST AND TRUSTWORTHY
PERSON TO ENTRUST THIS BUSINESS WITH. I WAS SIMPLY INSPIRED AND MOTIVATED
TO PICK YOUR CONTACT FROM THE MANY NAMES IN THE LIST OF THE DIRECTORY OF
CHAMBER OF COMMERCE . AFTER MY VIEW ON YOUR PROFILE, I WAS VERY MUCH
SATISFIED AND DECIDED TO CONTACT YOU IMMEDIATELY FOR THIS MUTUAL BUSINESS
RELATIONSHIP.

My name is Abdullah Mishail S JAK executive member of Syria government.I
believe you are aware of ongoing war in my country, our country is no
longer conducive for us.

I have some fund which i want to move out to you for investment as i
have interest in investing it in your company because we are not safe
here,i am contacting you to work with me in handling the fund and
investment as partner,the amount involved is Two million Eight hundred
united state dollars

As i have plan also to live this country once i move this money out of
Syria
i will be coming over to your country to see how far you have gone base on
what
we both agreed on.

Get back to me upon your response we shall discuss your percentage terms.

Hope to hear from you,

S Abdullah Mishail

John Mensah Partnership

From: John Mensah <mjohn4770@gmail.com>
Date: Sat, 2 Feb 2019 15:06:46 +0100
Subject: Partnership

—
Dear Sir,

We are family Gold Miners, located in New Atuabo Tarkwa in Western
Region Ghana. We are seeking for a reliable gold buyer on a regular
supply basis and for long term business relationship.

We also required modern gold mining equipment for development of our
family mining sites and to increase our gold production.

Kindly revert back to me as soon as possible.

With Best Regards.
Mr. John Mensah.

Anne Jonas E-ticket number: 890231AN-333

From: "Anne Jonas"<info@umkoim.com>
Reply: <claimofficedepartment@webname.com>
Date: Sat, 2 Feb 2019 11:07:12 -0000
Subject: E-ticket number: 890231AN-333

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS

We are pleased to notify you of your Electronic award for 2.5,million Dollars. Details of your winning prize is as follows;
Reference Number: UFC 73 ES 2018/2019
E-ticket number: 890231AN-333,
CATEGORY A WINNER.
Draw: 6756
Amount: 2.5, million Dollars (Two Million, Five Hundred Thousand Dollars)

For instructions to receive this amount, you should establish contact with
the Enquiry Officer using details stated below:
***********************************************

You may establish contact with the claims Officer via the e-mail address below with the information's necessary:
Name:, Address:, Phone:, Cell Phone:,
Email:, Alternative Email:, Occupation:, and E-ticket number:

Enquiry officer:Leon Becker,
Tel: +44 113 859 1204.
E-Mail: [claimofficedepartment@webname.com]

NOTE: You are expected to contact the Enquiry Officer for details of claims
immediately for guidance to receive the allotted sum.

Anne Jonas.
Promotions Co-ordinator.
NOTE;CONTACT THE CLAIMS AGENT;[
claimofficedepartment@webname.com

Christy Walton Re:

From: "Christy Walton"<christy@nossowebsite.net>
Reply: <christywalton234@gmail.com>
Date: Sat, 2 Feb 2019 05:31:26 +0200
Subject: Re:

Dear beloved,

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

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

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

God bless you.
Mrs. Christy Walton

Mr. Godwin Emefiele Read and Reply me.

From: "Mr. Godwin Emefiele" <remittance_department@cbn.com>
Reply: transferdeptng@outlook.com
Date: Sat, 02 Feb 2019 20:32:17 +1100
Subject: Read and Reply me.

—
OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS – NIGERIA.
DIRECT LINE 2348083835935

RE: DELAYED PAYMENT..

A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of
the banks here and has reported it to our bank for immediate action.

Our bank has called for reasons for non-payment and was informed that
you were unable to pay the statutory charges, and that there are counter
claims on this same money.

Presently there are two different interest groups known to be lobbying
for the payment of this money into two different accounts and we do not
know which of these groups is truly representing you. You are therefore
required to confirm to u s in reply to this mail which of the groups is
your true representative, if any.

You are also advised to be wary of anybody that promises to help you get
your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti Corruption
Bill (ACB).

There will be no incredible and unofficial methods of payment in this
case. The system of settling debts in Nigeria is the same as in your
country and anywhere in the world. We oblige you to suspend any legal
action you have considered taking against the bank or individual/s or
the Government of Nigeria because of the delay. Answering the following
questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarification ion from the undermentioned
officer before contacting any other office or person in this matter.

Note that your local representative/s may not be welcomed by our bank to
avoid further complications.

While thanking you for your endurance till now, we promise to fulfill
our part as early answer get your respond to this letter and also take
the right steps.

Yours truly,
Mr. Godwin Emefiele
For the Governor, Central Bank of Nigeria (CBN)

Mr. Ibrahim Mustafa TREAT AS URGENT.

From: Mr. Ibrahim Mustafa <efccagent@optiononline.com>
Reply: ibrahimmustafaefccchairman1@outlook.com
Date: 02 Feb 2019 02:13:04 +0100
Subject: TREAT AS URGENT.

SOMETIMES, I DO WONDER IF YOU ARE REALLY, REALLY WITH YOUR SENSES.
HOW COULD YOU KEEP TRUSTING PEOPLE AND AT THE END YOU WILL LOOSE YOUR
HARD EARNED MONEY, OR ARE YOU BEING DECEIVED BY THEIR BIG NAMES? THEY
IMPERSONATE ON MANY OFFICES, CLAIMING TO BE GOVERNORS,
DIRECTORS/CHAIRMEN OF ONE OFFICE OR THE OTHER. THEIR GAME PLAN IS ONLY
JUST TO EXTORT YOUR HARD EARNED MONEY. NOW, THE QUESTION IS HOW LONG
YOU WILL CONTINUE TO BE DECEIVED? SOMETIMES, THEY WILL ISSUE YOU FAKE
CHECK, INTRODUCE YOU TO FAKE DIPLOMATIC DELIVERY, UN-EXISTING ON-LINE
BANKING AND THEY WILL ALSO FAKE WIRE TRANSFER OF YOUR FUND WITH
PAYMENT STOP ORDER AND EVEN SEND YOU FAKE ATM CARDS ETC.

ANYWAY, BY THE VIRTUE OF MY POSITION I HAVE BEEN FOLLOWING THIS
TRANSACTION FROM INCEPTION AND ALL YOUR EFFORTS TOWARDS REALIZING THE
FUND. MORE OFTEN THAN NOT, I SIT DOWN AND LAUGH AT YOUR IGNORANCE AND
THAT OF THOSE WHO CLAIM THEY ARE ASSISTING YOU, IT IS VERY UNFORTUNATE
THAT AT THE END YOU LOOSE. ALTHOUGH, I DON'T BLAME YOU BECAUSE YOU ARE
NOT HERE IN NIGERIA TO WITNESS THE PROCESSING OF YOUR PAYMENT IN
NIGERIA. THE PROBLEM YOU ARE HAVING IS THAT YOU BEEN TOLD THE WHOLE
TRUTH ABOUT THIS TRANSACTION AND IT IS BECAUSE OF THIS TRUTH THEY
DECIDED TO BE EXTORTING YOUR MONEY. THE MOST ANNOYING PART IS EVEN
FRAUDSTERS HAVE REALLY TAKEN ADVANTAGE OF THIS OPPORTUNITY TO ENRICH
THEM SELVES AT YOUR EXPENSE. THOSE YOU FEEL ARE ASSISTING OR WORKING
FOR YOU ARE YOUR MAIN PROBLEMS. I KNOW THE TRUTH SURROUNDING THIS
PAYMENT AND I AM THE ONLY PERSON WHO WILL DELIVER YOU FROM THIS LONG
SUFFERING IF YOU WILL ABIDE BY MY ADVICE.

THEY CLAIM THAT THEY ARE HELPING YOU AND YOU FORWARD ALL THE
FRAUDULENT E-MAILS YOU RECEIVE TO THEM. AT THE END THEY DO NOTHING
ABOUT THE FRAUDSTERS. SOON THEY WILL ASK YOU TO PAY MONEY TO RECEIVE A
COMPENSATION OF MILLIONS OF DOLLARS DO NOT PAY ANY MONEY TO THEM
BECAUSE THEY ARE ONLY INTERESTED IN YOUR HARD EARNED MONEY AND YOU
WILL NEVER RECEIVE ANY COMPENSATION IN RETURN, THEY WILL ALWAYS KEEP
COMING BACK TO ASK FOR MORE MONEY.

PLEASE I BESEECH YOU TO STOP PURSUIT OF SHADOWS AND BEING DECEIVED.
FEEL FREE TO CONTACT ME IMMEDIATELY YOU RECEIVE THIS MAIL SO THAT I
CAN EXPLAIN TO YOU THE MODUS-OPERANDI GUIDING THE RELEASE OF YOUR
PAYMENT. DO NOT PANIC, BE REST ASSURED THAT THIS ARRANGEMENT WILL BE
GUIDED BY YOUR EMBASSY HERE IN NIGERIA.

N/B: YOU ARE URGENTLY REQUESTED TO PROVIDE ME WITH THE FOLLOWING
INFORMATION

Full Name:
Address:
Telephone Number:
Occupation:
Passport Or National Identity Copy:

CONTACT ME UPON THE RECEIPT OF THIS MAIL IF YOU WISH TO RECEIVE YOUR
FUND AND STOP WASTING YOUR HARD EARN MONEY..

I AWAIT YOUR URGENT RESPONSE.

Yours Sincerely,
Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

PRIVATE EMAIL: IBRAHIMMUSTAFAEFCCCHAIRMAN1@OUTLOOK.COM

IMF INSTRUCTION TO RELEASE YOUR FUND

From: IMF <company44444@yahoo.com>
Reply: IMF <imfinternationalmonetary11@gmail.com>
Date: Fri, 1 Feb 2019 23:24:18 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234 8026476713

INSTRUCTION TO RELEASE YOUR FUND

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.Contact Federal pay office for your payment.E-mail;

I am Mr. Charles Benson a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

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

The most annoying thing is that the bad officials wont tell you the truth that on account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Mr. Carlos Wood
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. Steven Danzel
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Anthony Nnamoi(Diplomat)
13) Mr. Adam Smith(Diplomat) AND SO MANY OF THEM NOT LISTED

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be
transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail imfinternationalmonetary11@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:………………..Fax:..
7. State of Origin:
8. Copy of your identity Card:

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hot-line: EMAIL; imfinternationalmonetary11@gmail.com

YOURS SINCERELY,
Mr. Charles Benson

Ho Chang Pily Attention: Email Account Holder

From: "Ho Chang Pily"<smile@wonder2002.co.jp>
Reply: <coordinarter@gmail.com>
Date: Fri, 1 Feb 2019 17:24:09 -0500
Subject: Attention: Email Account Holder

Attention: Email Account Holder

CONGRATULATIONS!! CONGRATULATIONS!!

We are glad to inform you that the Thailand Lotteries Commission in
Collaboration with Lotto Royals on-line lotto and email address
free-ticket draw of the 2019 Dollar Jackpot promotion Award has just
been released, and we are glad to announce to you that your email
address came out in the first category and entitles you to claim the
sum of US$2,500,000.00 (Two Million Five Hundred United State Dollars)

This is a promotional program to encourage the use of Internet
programs, Your email address was entered for the online draw on this
free ticket number: AMD061662 with reference number: L20LFM4011 and
Serial number: ZQ/1871, Batch number: DDF/17728 drew the Lucky number:
**-01-41-26-24-** Bonus 01.

This subsequently won you the lottery in the 1st category i.e.
Matches 6 lucky numbers plus Bonus number you have therefore been
allocated to claim a total sum of US$2,500,000.00 (Two Million Five
Hundred United State Dollars) in cash which is credited to file
ZAS/2837383319/09. This is from a total cash prize of $10, 280,000.00
shared among the 194 with (2) lucky winners "1st" category.

This promotion was drawn based on email addresses, as the key
identification for setting up online accounts. All valid email
addresses on the World Wide Web were entered as participants for the
online email promotion. Winners were selected randomly via computer
balloting from global website collaboration with internet companies
like eBay, PayPal, Liberty reserve and Microsoft, whom also built
their systems and based their membership registration identity on
email addresses supporting this computer draw.

Also over 100,000 unions, associations, corporate bodies and
affiliated members to Thai Lottery website and their advertisers
listed online. These online promotions takes place via virtual ticket
balloting.

Ki

1. Full name: 2. Physical Address: 3. Age: 4. Occupation: 5.
Reference Number/Ticket Number: 6.Telephone Number: 7. Nationality: 8.
Batch number:

Send the needed details to:

Email: dandweapon@gmail.com
Tel: 66614581811

Congratulations once again!!

Sincerely,

Ho Chang Pily (Mrs)
Lotto Promotion Officer

Mr. James W. Abbas I Need Your Assistance

From: "Mr. James W. Abbas" <hannahkenny54@gmail.com>
Reply: jameswabbas@gmail.com
Date: Fri, 1 Feb 2019 13:10:23 -0800
Subject: I Need Your Assistance

—
Dear Friend,

Good day to you! I am Mr. James W. Abbas, a private consultant
consulting with BSC Consultant. It is very important that you get back
to me as soon as possible so we can discuss on a development projects.

In brief a late client from REPUBLIC OF LIBERIA has some deposits of
gold and Diamond commercial quantity in a Security Company in Ghana
without declaring the contents to bank authority under bank manager`s
influence. He died intestate with a huge sum of money, gold and
diamond left behind with no one to claim after the local manager died
in UK while on medical treatment. He may have relatives or not but I
would appreciate your confidential, attention to this matter. I
oversee/ manage a private banking in Ghana. All I require is your
honesty, co-operation to enable us seeing this deal through.

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Procedures will be sent to you in respond to this proposal.

Remember this is a confidential Business deal and must be kept top
secret until we conclude this transaction.
Do kindly get back to me as soon as possible for more details and also
your cell phone number.

In conclusion, I guarantee that this transaction would be executed
under a legitimate arrangement that will protect us from any breach of
law. Please keep this transaction confidential and note that this
transaction must be concluded within two weeks. If you cannot assist
then I will suggest that you introduce anyone you consider trustworthy
and capable to work with me on this confidential transaction. Please
kindly provide the below details.

Regards,

Mr. James W. Abbas
private consultant

Aziz Nong Chik Re: Business Proposition

From: "Aziz Nong Chik" <admin@isupportcomputer.net>
Reply: aziz_nongchik@outlook.com
Date: Fri, 01 Feb 2019 20:59:59 +0000
Subject: Re: Business Proposition

I am Mr. Aziz Nong Chik, brother to Rosmah Mansor wife of former Malaysian prime minister Najib Razak. I am getting in touch with you in regards to a confidential business proposal which I wish to share with you. It is a very profiting and lucrative project. I will explain in details to you in my next mail to you but first, I will wait for your reply of your interest and consent in the business. Thank you in anticipation to your response. Aziz Nong Chik.

Barriester Charles Gado ATTENTION ATTENTION

From: Barriester Charles Gado <chisommk@yahoo.com>
Reply: Barriester Charles Gado <atmcard834@gmail.com>
Date: Fri, 1 Feb 2019 18:02:05 +0000 (UTC)
Subject: ATTENTION" ATTENTION

WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Nigerian, WIRE TRANSFER/AUDIT UNIT

ATTENTION" ATTENTION

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the UBA BANK in Africa where your fund originated to process ATM VISA CARD with valid cash of $4,5 Million Dollars in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM VISA CARD as you will be allowed in making withdrawals minimum of $20,000.00 per a day or every 24 hrs from any ATM MACHINE around you. Your ATM VISA CARD will be delivered to your address through Courier delivery Services within 48 hrs without any problem.please note that we are only using DHL COURIER COMPANY, as it is the only company that we signed a contract with so we can actually monitor the
delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the DHL company asks for security fees, IMF FEES,FBI FEES… my dear there is no such thing as that, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding, please you have to be very care full in your dealings as there is no such thing as IMF fee. or documents, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,,for you to be safe, we
will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE

SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD
TRY TO CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU, THEY
WILL ACTIVATE YOUR ATM CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT# : USD$4, 5000.000.00
YOUR ATM CARD ACCOUNT # : 4283-0830-7403-4242
CARD LIMIT PER A DAY: USD$20,000.00
EXPIRING DATE# : 29/11/2019
YOUR PIN CODE # : 8841

You are required to send me your full details such as:…….
Your full name……..
Your full contact Address…….
Your Telephone/mobile number………
Copy of your International Passport or Driver's lic………….

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE…..$105 IS FOR DELIVERY AND $30 IS FOR SECURITY FEE TOTAL IS $135, NO ONE DARES TO ASK FOR ANY
MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE
SURPLUSSED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,YOU HAVE TO SEND THE REQUIRED FEE THROUGH OUR ACCOUNT WHEN WE HEAR FROM YOU WE WILL GIVE YOU OUR ACCOUNT NUMBER TO DEPOSIT THE FEE

Once you make the payment your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 8841 : to make your withdrawals without any delay. if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice..Forward your details Congratulations!!

Barrister Charles Gado
Director Swift Card Payment Center
Call OR Text this Number +23409075735383
Email: Address: atmcard834@gmail.com

idris gowon I WILL EXPLAIN FURTHER

From: idris gowon <idrisgowon1@yahoo.com>
Reply: idris gowon <idrisgowon1@yahoo.com>
Date: Fri, 1 Feb 2019 17:53:59 +0000 (UTC)
Subject: I WILL EXPLAIN FURTHER

Hello My Dear Friend,

I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I found it pleasurable to offer you my partnership in this and I only pray at this time that your address is still valid. I want to solicit your attention to
receive money on my behalf. I am Capt. Joseph Mucek , an officer in the US Army,and also a West Point Graduate presently serving in the
Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info:

If you can be trusted,i will explain further when i get a response from you. Please ensure to reply me Immediately if you want to help me. reply direct via email: capt.jomucek@gmail.com (with your full contact information’s such as your full name, home address, phone number and a scan copy of your identification.

Reply immediately for it is an urgent matter. Kindly delete this mail if you are not interested,

Thanks you.

Yours Truly

Capt. Joseph Mucek.

mieshel lamptey Fw: KINDLY ASSIST ME URGENT.

From: mieshel lamptey <mieshellamptey@yahoo.com>
Reply: mieshel lamptey <mieshellamptey@yahoo.com>
Date: Fri, 1 Feb 2019 16:46:25 +0000 (UTC)
Subject: Fw: KINDLY ASSIST ME URGENT.

Show original message On Friday, February 1, 2019 4:40 PM, mieshel lamptey <mieshellamptey@yahoo.com> wrote:

Please if you truly want to assist me you are require to reply to: mieshellamptey@yahoo.com.
I know this mail may come to you as strange but i had to contact you now for your possible Urgent Assistance please regard my request with consideration.
My Name is Mrs. Mieshel. Camera. lamptey. I am an Philippine nationality but i married in Cote d'Ivoire and have been in this country for more than 13 years right now am in Accra nearby country because of Political Crisis.
I lost My Husband during the Political Crisis on December, 2011; My Husband was a gold and and diamond and timber and cocoa Source until his untimely death.
He was Assassinated by the rebels during the Political Crisis uprising, before his death he had a consignment containing US$10.5 Million (Ten Million Five hundred thousand US Dollars).
Which was concealed in a metallic trunk Box Deposited with a Security Company under a secret arrangement as a family treasure, the Security Company does not know that the content of this Box is money.
Being that this part of the world experiences Political Crisis in Cote d'Ivoire instability time without number, there is no guarantee of lives and property i cannot invest this money Cote d'Ivoire.
Any longer i want you to do me a favor to receive these funds in your country as the beneficiary to enable the Security Company carry out the shipment.
I have plans to invest this money in continuation with the investment vision of my late Husband, but not in Cote d'Ivoire again rather in any country i have the vision of going into real estate and industrial production.
I want you to help me contact the Security Company as My late Husband foreign Business Partner, after receiving the prove from me to enable the Security Company release the consignment to you diplomatically, while i join you on the arrival of the Box.
All you need to do is to help me contact the security company and introduce yourself as my late husband's foreign business partner requesting the Shipment of the Box.
And as soon as Diplomatic Shipping agent approved the shipment and tell you the arrival date of the Box then i will join you to give you 25% of the money instantly for the help and 5% for any expense you might incurred during the transfer before i go on with the proposed investment in your domain.
Please if you are interested to help me receive this Box in your country as my late husband's foreign business partner, kindly respond in swift to enable me contact the Security Company and submit your name for the preparation of the shipment.
Thanks and God bless you for your anticipated corporation.

Waiting for your urgent reply.
Mrs. Mieshel. Camera. lamptey.Email:mieshellamptey@yahoo.com.

Please if you truly want to assist me you are require to reply to: mieshellamptey@yahoo.com. I know this mail may come to you as strange but i had to contact you now for your possible Urgent Assistance please regard my request with consideration.My Name is Mrs. Mieshel. Camera. Lamptey. I am an Philippine nationality but i married in Cote d'Ivoire and have been in this country for more than 13 years right now am in Accra nearby country because of Political Crisis.I lost My Husband during the Political Crisis on December, 2011; My Husband was a gold and and diamond and timber and cocoa Source until his untimely death.He was Assassinated by the rebels during the Political Crisis uprising, before his death he had a consignment containing US$10.5 Million (Ten Million Five hundred thousand US Dollars).Which was concealed in a metallic trunk Box Deposited with a Security Company under a secret arrangement as a family treasure, the Security Company does not know that the content of this Box is money.Being that this part of the world experiences Political Crisis in Cote d'Ivoire instability time without number, there is no guarantee of lives and property i cannot invest this money Cote d'Ivoire.Any longer i want you to do me a favor to receive these funds in your country as the beneficiary to enable the Security Company carry out the shipment.I have plans to invest this money in continuation with the investment vision of my late Husband, but not in Cote d'Ivoire again rather in any country i have the vision of going into real estate and industrial production.I want you to help me contact the Security Company as My late Husband foreign Business Partner, after receiving the prove from me to enable the Security Company release the consignment to you diplomatically, while i join you on the arrival of the Box.All you need to do is to help me contact the security company and introduce yourself as my late husband's foreign business partner requesting the Shipment of the Box.And as soon as Diplomatic Shipping agent approved the shipment and tell you the arrival date of the Box then i will join you to give you 25% of the money instantly for the help and 5% for any expense you might incurred during the transfer before i go on with the proposed investment in your domain.Please if you are interested to help me receive this Box in your country as my late husband's foreign business partner, kindly respond in swift to enable me contact the Security Company and submit your name for the preparation of the shipment.Thanks and God bless you for your anticipated corporation.Waiting for your urgent reply.Mrs. Mieshel. Camera. lamptey.

UNITED NATIONS ATTENTION BENEFICIARY

From: "UNITED NATIONS"<davidbak@pohit.com>
Reply: <barristrjohnsmith02@gmail.com>
Date: Fri, 1 Feb 2019 14:29:58 +0100
Subject: ATTENTION BENEFICIARY

Attention:

I am Barrister John Smith, the new attorney with United Nation, I am
writing to notify you of a payment file containing funds that has been
issued out to you by the Federal Ministry of Finance in-conjunction
with the United Nation/International Monetary Fund (IMF).

I am new in this office and I have orders from the United
Nation/International Monetary Fund (IMF) and United State Government
to contact beneficiaries and make sure they receive their payment via
ATM Master Card or Bank to Bank Transfer.

Please, Can you kindly tell me the reason of your delay concerning
the delivery/transfer of your funds and Why you have decide to abandon
your payment worth of $12.5 million USD? If you fail to contact me
back on or before 72 hours, we shall cancel the delivery/transfer of
your funds and return your funds back to government reserve account,
your delivery/transfer process is still pending.

If you are ready to receive your payment then make sure to contact me
back on your choice, Also make sure when contacting me you are to fill
out the below information correctly.

Full Name:………………. Home/Office Address:……………….
Cell/Mobile Phone Numbers:……………….Nearest Air
Port:??????????.

Yours Sincerely,
Barrister John Smith

UNITED BANK FOR AFRICA PLC GOOD DAY

From: UNITED BANK FOR AFRICA PLC <unitedbankforafricaplc2018pr@yahoo.com>
Reply: UNITED BANK FOR AFRICA PLC <unitedbankforafricaplc2018pr@yahoo.com>
Date: Fri, 1 Feb 2019 10:32:51 +0000 (UTC)
Subject: GOOD DAY!!!

Dear Friend,
Due to my tight schedules I could not contact you earlier before now. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I'm in Beijing, China for an Investment Projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened.
Now contact my secretary in Lagos Nigeria her name is:Ms.Nneka Aguleri.Email address: ms.nnekaaguleri@yahoo.com
Tell her to send you the Atm Master Card, a total sum of US$500.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated your efforts at that time so much. Now get in contact with my secretary Ms.Nneka Aguleri and instruct her where to send the Atm Master Card to you. Please do let me know immediately you receive the cheque for us to share the joy together after our past efforts at that time. At this moment, I am very busy here because of the investment projects which my new partner and I are having at hand.
Finally, remember I have forwarded instruction to Ms.Nneka Aguleri on your behalf for her to send you your Atm Master Card.
Best regards,Mr.Azizi Robinson.

John W. Oni Thanks And God Bless You.

From: "John W. Oni" <infolawofficer1@gmail.com>
Reply: johnppeter100@gmail.com
Date: Fri, 1 Feb 2019 11:23:02 +0100
Subject: Thanks And God Bless You.

My name is Mrs. Amanda Zainab Banzai, am a Farmer/Gold and diamond
dealer an i am a dying woman who has decided to donate what i have to
you and to support your humanitarian activities and to help the poor
and the needy in Your society and who is ready to bring my sprite
happiness. I contacted you after my prayer to my good God to give me
an honest man or woman that will handle this Assignment. After my the
prayers to God, you were revealed to me by God and its my desire of
going into relationship with you for execution of this transaction.

I am 55 years old and i was diagnosed for cancer of the lung for about
4years ago and i am a merchant of Egyptian nationality, I have been
diagnosed with Esophageal cancer so am currently admitted in a private
hospital here in London. I have some funds i inherited from my Late
Husband Mr. Badas Banzai, the sum of (US$10,500,000.00) which he
deposited at my Bank. I need a very honest and God fearing man or
woman that can use this funds for the work of God and 40% out of the
total funds will be for your compensation for doing this work of God,
immediately after the death of my husband, who has left me everything
he worked for and because the doctors told me i will not live longer
than some weeks because of my health, i decided to WILL/DONATE the sum
of USD10,500,000.00 (Ten Million Five Hundred Thousand Dollars) to you
for the good work of humanity, and also to help the motherless and
less privilege and also for the assistance of the widows.

I wish you all the best and may the good Lord bless you abundantly,
and please use the funds well and always extend the good work to
others. Please i want you to promise me that you will use 60% to
support your humanitarian activities and to help the poor and the
needy in your society and i want you to understand why I ask you to
write my Lawyer back using nothing but my personal Lawyer emails.

I will appreciate your utmost confidentiality in this matter until the
task is accomplished as i don't want anything that will jeopardize my
last wish. Contact my lawyer Barrister John Peter with this specified
email: ( johnppeter100@gmail.com ) and tell him that, i have WILLED
(USD$10,500,000.00) to you and I have also notified him.

Thanks And God Bless You.

Mrs. Amanda Zainab Banza

zanab mason URGENT RESPONSE

From: zanab mason<zanabmasoon@naver.com>
Date: Fri, 01 Feb 2019 18:39:39 +0900
Subject: URGENT RESPONSE

Dearly beloved,

My name is Mrs Zainab Mason from the United States of America, I am a widow with no child left after the death of my only daughter with my husband in a car accident while coming from a visitation on the month of October 2017

I have greatly appreciated God for his blessings and love to keep me alive up to this moment although I have been battling with my ill-health as i was diagnosed of Chronic leukemia and cancer of the intestine even before the death of my husband and only daughter and that is why I have decided to use what I have to support the needy.

I and my husband has this joint savings valued US$1.9 million dollars for our child and to build a motherless home before this ugly incident happened and that has made everything to change in my life.

Because of my ill health coupled with my age,I have decided to donate this fund to orphanage, and Charity work to help the less privileged, helpless and homeless people.

Please, if you can do this work sincerely and use this fund for what I have asked for, please contact me with your Full name, Address, Mobile number and Age as this is as God has laid it in my heart.

Reply via My private Email:zainabmason101@gmail.com

God bless you,

Mrs Zainab Mason

Akin Williams NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

From: "Akin Williams"<info@gmail.com>
Reply: <akinwilliams.as@gmail.com>
Date: Fri, 1 Feb 2019 03:06:16 +0200
Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

Attention: Beneficiary.

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment After the Board of
directors' meeting held in Abuja, we have resolved in finding a
solution to your problem.

This email is been directed to you because your email address was
found in one of the scam Artists file and a computer hard disk in our
custody here in Nigeria. so therefore you have being compensated with
$2.5 Million Dollars. we have also arrested all those who claim that
they are barristers, bank officials, lottery Agent who has money for
transfer or want you to be the next of kin of such fund which does not
exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of $2.5 Million, we have arranged your payment
through our swift card payment center. You have to provide deliver
information so that you will able to get this funds to your home
address.

We have arranged your payment through our ATM CARD PAYMENT CENTER in
Europe, America, Africa and Asia Pacific: this is part of an
instruction/mandate passed by the Senate in respect to overseas
contract payment and debt re-scheduling. We will send you an ATM CARD
which you will use to withdraw your money via ATM MACHINE in any part
of the world, and the maximum daily limit is 5 Thousand United States
Dollars ($5,000.00) valued sum at Two Million Five Hundred Thousand
United States Dollars {$2,500,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your.

(1) Your Full Name.
(2) Full residential address.
(3) Your Country.
(4) Mobile Number.
(5) Occupation.
(6) Sex.
(7) Age.

You will find below my personal email address and contact telephone
number. Name: Mr. Akin Williams Email:(akinwilliams.as@gmail.com) we
shall be expecting to receive your information as you have to stop any
further communication with anybody or officer. Here is the Board
director phone number you can ring for more communication
(+234-814-931-1198)

Thanks for your co-operation.
Your Sincerely.
Mr. Akin Williams.
Director- General. ATM Card Payment.

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