September 2019 – Page 18

Michael Wellington How are you and your family today

From: Michael Wellington <michaelwellington23@gmail.com> Reply: michaelwellington23@gmaill.com Date: Mon, 2 Sep 2019 10:59:49 +0100 Subject: How are you and your family today?

Hi,

How are you and your family today?

I want you read the piece below very carefully to understand why I
wrote you in the first place.
I wish to inform you with deep heart of the death of your relation
here in Berlin, Germany.
He has lived in Berlin for 20years since 1998 and he is from your region.
He entered Germany legally through Berlin Airport.
His visa expired on March 20TH 2000 and he has been living in Germany
without legal document.

We did contact your embassy here for information and they don't have
any relation of his to contact hence my contacting you.
The autopsy report had just been released by the office of the internal
affairs.
He died as a result of a head injury after he slipped in his bathroom.

He has no wife and children here we can contact hence my writing you
this letter.
He was a business man and an investor here before he died.
He bears the same surname with you and I believe he is a relation of yours.
I saw your name and email in one of his record books.
He has bank accounts us and he has no will .
I have some classified information on this claim and that is the
reason why I am contacting you.
I shall tell you more about this my client when you reply to my email.

This is a very serious information and you must treat this very urgent.

I hope to hear from you soon
With brotherly greeting
In Friendship, Love and Truth

MiChael Welington
Noble Love Grade 27.02.
www.oddfellows.de

Senior Vice President
Athena Best Financial Group
www.athenabest.com
Ltzowplatz 21, 10785 Berlin, Germany
Tel/Fax +49 30 / 330066-444.

Headquaters -Hong Kong,Offices in
Madrid,Berlin,London,Tokyo,Shanghai,Taipei, Milan,Paris,Johanesborg.
DISCLAIMER: This email may contain information that is confidential,
legally privileged or otherwise exempt from disclosure and is intended
solely for the use of the individual or entity named above. If you are
not the intended recipient or person responsible for delivering it to
the intended recipient, you are hereby notified that any disclosure,
copying, printing, forwarding, or use of any information contained in
or attached to this communication is strictly prohibited.

Dennis Asare I NEED YOUR URGENT RESPONSE

From: Dennis Asare <dennisasare12@yahoo.com> Date: Mon, 2 Sep 2019 08:12:19 +0000 (UTC) Subject: I NEED YOUR URGENT RESPONSE

Dear Sir,

I will greatly appreciate my correspondence meets you in good health condition.

My name is Mr.Dennis Asare . I am seeking for your co-operation for investment partnership in your Country. I shall provide the FUND for the investment. When you acknowledged the receipt of this correspondence, thereafter I will give you the Full Details of my investment proposal.
Kindly respond to my direct email address: dennisasare64@outlook.com
I await your response in earliest.
My regards,
Dr.Dennis Asare
Title: Retired Politician

WordPress

From: "WordPress" <email@smeconsulting.net> Reply: email@smeconsulting.net Date: Mon, 2 Sep 2019 06:49:51 +0000 Subject:

Euro Millions Re

From: "Euro Millions" <twstrong@taiwanstrong.com> Reply: 2664070071@qq.com Date: Sun, 01 Sep 2019 17:04:51 -0700 Subject: Re

Herzlichen Glckwunsch, Sie haben 650.000,00 bei den monatlichen Gewinnspielen von Euro Millions / Google Promo am 29. August 2019 gewonnen.

Bitte geben Sie die folgenden Informationen ein, damit Ihr Gewinnbetrag an Sie berwiesen werden kann.

Vollstndiger Name
Heimatadresse
Geschlecht
Alter
Telefon

John Andrew A. Luna
Online-Koordinator

Maria Luis Attention Greetings in the name of our Lord . I ho…

From: Maria Luis <judedusa@gmail.com> Reply: marialuisadecember21@gmail.com Date: Mon, 2 Sep 2019 01:50:49 +0100 Subject: Attention Greetings in the name of our Lord . I ho...

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

Attention Greetings in the name of our Lord . I hope this letter finds you well; I have some issue to discuss with you. Looking forward hearing from you YOURS IN CHRIST. MRS. Maria Luis

Mrs. Sania Braley Dear Valued Partner

From: "Mrs. Sania Braley" <dennismoonuk@yahoo.co.uk> Reply: rev.wilsonduke@gmail.com Date: Sun, 1 Sep 2019 19:37:01 +0000 (UTC) Subject: Dear Valued Partner

Dear Valued Partner,

I know you may have forgotten me, I am very happy to inform you about my success in getting the money transferred under the co-
operation of a new partner who did not want his name to be mentioned here.

Please consider this mail serious despite the fact that you did not expect it .Kindly contact Rev.Father Wilson Duke, immediately or forward this email to him, asking him to send the ATM Visa Card valued at US$1,200,000.00 to you for your reward. Although my new partner is not happy that I have to allocate such amount to you bearing in mind your attitude toward the transaction at its crucial stage.

Kindly contact him via this address bellow;
Rev.Father Wilson Duke,
E-mail: rev.wilsonduke@gmail.com
Tel: + 229 9040 8230

Thanks and remain blessed.
Yours Sincerely,
Mrs. Sania Braley.

Roth Savuth I NEED YOUR URGENT ATTENTION

From: "Roth Savuth"<geral@GlobalviaSA.local> Reply: <rothsavuth61@gmail.com> Date: Mon, 2 Sep 2019 01:21:07 +0700 Subject: I NEED YOUR URGENT ATTENTION!

Dear friend,

I am Mr. Roth Savuth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). It is with good spirit of heart that i open up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005. His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

There is a draft account opened in my bank in 1999 by a long-time client our bank, a national of your country. He was a CEO/a textile company owner, business man, a miner at kruger mining company here in Cambodia. He was a geologist and consultant to several other mining conglomerates operating in Cambodia, China, Taiwan, Japan, Indonesia, Pakistan and Vietnam all in Asia, before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $32,640.000.00 (Thirty Two Million, Six Hundred And Forty Thousand United States Dollars). I want to present you as a beneficiary, I will use my position and influence in our bank to make them release this money to you for us to share.

Kindly get back to me for more details.

Yours sincerely
Mr Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

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Morgan Holbert URGENT MESSAGE

From: Morgan Holbert <morganholbert222@gmail.com> Date: Sun, 1 Sep 2019 07:33:16 -0700 Subject: URGENT MESSAGE!!!!!!!!!!!!!!!!

Kindly view the attached file and get back as soon as possible.
Thanks.

USADF 29 AUGUST

From: USADF <usadf.gov@gmail.com> Reply: <usadf1960@gmail.com> Date: Thu, 29 Aug 2019 18:10:38 -0700 Subject: 29 AUGUST

Hello

RE: CURRENT GRANT OPPORTUNITIES

After monitoring your contribution to the society we deemed it fit to give you grant (money),
USD4,800,000.00 from U.S. African Development Foundation (USADF) project surplus fund on your request.

Feel free to call: +1206 485-0283 for detail and action
Sincerely

Emmanuel D. Ego

Assistant Program Coordinator
The United States, African Development Foundation (USADF)
Address: 1400 I St NW Suite 1000, Washington, DC 20005, USA

—
The U.S. African Development Foundation (USADF) is an independent federal agency established to support
African-led development that grows community enterprises by providing seed capital and technical support.
USADF meets the demand of local enterprises to expand markets and create pathways to prosperity.Sahel,
Horn and Great Lakes region,
empowering vulnerable populations such as ethnic and religious minorities, pastoralists, youth and women,
and those living with disabilities create sustainable livelihoods.

AFRICAN DEVELOPMENT BANK Attention: Fund Beneficiary ss

From: AFRICAN DEVELOPMENT BANK <service@unisysh.imf.org> Reply: <un0000207@yahoo.co.jp> Date: Sun, 1 Sep 2019 14:53:03 +0100 Subject: Attention: Fund Beneficiary ss

REF: FGN/LOS/BIS/AACB/ADFB-03/19
Attention: Fund Beneficiary

Congratulations on the approval of your Contract Inheritance Fund by
the Bank for International Settlement and Association of African
Central Banks as directed by the World Bank.
The Bank for International Settlement and Association of African
Central Banks through the Central Bank of Nigeria has directed us to
release your Contract Inheritance Fund, which is in line with the
Financial Regulatory Acts and Deeds of the International Monetary
System. We hereby apologize on behalf of the Bank for International
Settlement and Association of African Central Banks for the unlawful
delays of the release of your fund by the countries of the World and
their financial institutions.

We have been mandated to release your Contract Inheritance sum of
US$17,500,000.00 (Seventeen Million, Five Hundred Thousand United
States Dollars) within the next 14 Working days and you have been
given 48hrs to respond to this letter, because your name is
short-listed for payment this First Quarter, Batch C Payment Release
Order.

We have processed the release of your Contract Inheritance fund
through Telegraphic Swift Transfer ordering within 48hrs of transfer
to your bank account, which is in accordance with the Foreign Payment
Policy of the International Monetary System and The Financial
Intelligence Unit (FIU).

In view to the above, you are required to re-confirm the follow
details to us for onward release of your fund to you as directed.

Your Full Name,
Contact Address
Cell Phone, Home/Office Phone, Fax Number
Company Name, Position
Marital Status, Sex
Bank Details (Bank Name & Address, Swift Code, Account No. & Name)
Any Means of identification

Note that all payment transactions such as Contract Fund, Inheritance
Fund and Winnings Fund has been directed to this bank for payment and
you are strongly recommended to start your payment clearance as soon
as possible and also desist from any further communication with any
person(s) or office(s) to avoid cancellation of your payment.

Your expedite response is needed.

Yours in service,

DR JAMES LARS
Telex Director
African Development Bank

—

Mr Mark Walter Funds Notification

From: Mr Mark Walter <markwalter19600@gmail.com> Reply: markwalter19600@gmail.com Date: Sun, 1 Sep 2019 08:13:04 +0000 (UTC) Subject: Funds Notification!!!

I am Mr Mark Walter, a banker working In London, United Kingdom I contacted you for a reason, One of my customers have the same family name as yours. He died 6 years ago and left sum of 7.4 Million British pounds from our Bank. Nobody has come forward to claim the funds. I have made every possible attempt to get the relatives or the next of kin to come forward for the claim but to no avail. I think we can work things out.

I have relevant documents to register your name as the next of kin to the deceased, since you share the same family name.I assure you that therewill be no risk involved, we will handle this transaction legally and professionally. I have every facility to have this fund transferred, but one thing i need mostly from you is your utmost secrecy, trust and confidentiality so that we can move this fund to any Bank account yourchoice.

Please reply back to me quickly on my private email (markwalter19600@gmail.com) so I can send you all the relevant details you need to know. Also send me your private email address as well. Kindly reply only to my private email address at(markwalter19600@gmail.com)

Mr Mark Walter

FEDERAL RESERVE *ATTEN:REGARDING THE TRANSACTION OF 22.5M ALLOCATED TO YOU pelu

From: "FEDERAL RESERVE"<test@peluqueriatoledoenredos.com> Reply: <sandrawilson34345@gmail.com> Date: Sun, 1 Sep 2019 14:02:18 +0100 Subject: *ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO YOU pelu

+Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Tel:+1-631-787-6434

Atten:Beneficiary,
What is going on and why havent we heard from you in regards to the said transaction of $22.5m allocated to you from the United Nations?
We have been waiting for you to send the requested funds transfer documents fee so that your funds of $22.5m can be released to you but till this moment never heard from you,kindly note that the appropriate authority have finally instructed that if the payment is not received the said funds should be canceled and reallocated to your representatives in according to the remittance policy of section 48 sub section 84.
Attached are the scanned copies of your representatives.
So we advise you act fast and get the fee for the documents sent immediately,so that your funds can be processed and released to you.
Also you are to reconfirm your contact address including your direct telephone number.

Awaiting your response.

Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-631-787-6434

Okoye Peter Lawful Right to claim your due

From: Okoye Peter <okoyepeter28@gmail.com> Date: Sun, 1 Sep 2019 13:19:30 +0100 Subject: Lawful Right to claim your due

Dear

The United Nation Organization has screened through our various
Monitoring Networks and has been confirmed and notified that the
transaction you have with the Federal Government of Nigeria is Legal
and you have the Lawful Right to claim your due fund. Basically, there
are three (3) options you are expected to call me Peter okoye,
for further crediting of your fund to your account, any information
contrary to this advice is scam. Beware!

The United Nation Organization Seattle Division in conjunction with
the Federal Government Of Nigeria (FGN), for you to get your fund
transferred to you. These options includes

1. Bank To Bank Transfer
2. International Certified Bank Draft
3.. ATM Card Payment.

You are to make your preferred and affordable choice from the three
options below: Option (1) Bank To Bank Transfer: This is a direct
electronic transfer that will enable you receive the sum of money in
any account that you will provide for this Bank to effect the transfer
as it is always done electronically. It will take three (3)
businessdays to reflect in the account that you will provide.
Cost of transfer:…………….$950
VAT:………………………….$255
Insurance:…………………..$445
Total:………………………..$1,650

Option (2) International Certified Bank Draft:You will have to receive
an International Certified Bank Draft which you will deposit into
your account for clearance that will take three days to be into your
account.
Postal Fee:………………$385
VAT:………………………..$320
Insurance:…………………….$335
Total:…………………………$1,040

Option (3) Client Card Payment:You will have to receive an ATM Card
and approved clearance documents this will take two (2) business days
to deliver to your doorstep. We will have to use our courier company
to deliver the parcel to your location.
Postal Fee:……………………$385
VAT:…………………………. $320
Insurance:………………….. $335
Total:……………………….. $1,040

Please respond to this email by making a selection from the (3)options
above. Note: Your funds are protected by a hardcover insurance policy,
which makes it impossible to deduct any amount from the money before
it can be remitted to you.

This means that the above charges cannot be deducted from the Funds
and hence must be provided by you before your fund is transferred to
you.

As soon as we receives your payment,i shall proceed with your fund
release immediately.
We anticipate your prompt response.
Sincerely,

DR PETER OKOYE
DIRECT PHONE LINE 234-90967423638
okoyepeter13@yahoo.com
CHAIRMAN FOREIGN RELATION COMMITTEE

Mrs. Anna H. Bruun GOOD DAY MY DEAR BELOVED

From: "Mrs. Anna H. Bruun" <blue.diamiond@yahoo.com> Reply: mrs.annah.bruun56@gmail.com Date: Sun, 1 Sep 2019 11:53:59 +0000 (UTC) Subject: GOOD DAY MY DEAR BELOVED

My Dear

My Name is Mrs. Anna H. Bruun, from Norway. I know that this message will be a surprise to you. Firstly, I am married to Mr. Patrick Bruun, A gold merchant who owns a small gold Mine in Burkina Faso; He died of Cardiovascular Disease in mid-March 2011. During his life time he deposited the sum of 8.5 Million Euro) Eight million, Five hundred thousand Euros in a bank in Ouagadougou the capital city of Burkina
Faso in West Africa . The deposited money was from the sale of the shares, death benefits payment and entitlements of my deceased husband by his company.

I am sending this message to you praying that it will reach you in good health, since I am not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over 4 years before he died and is unfortunately that we don't have a child, my doctor confided in me that i have less chance to live. Having known my health condition, I decided to contact you to claim the fund since I don't have any relation I grew up from the orphanage home,

I have decided to donate what I have to you for the support of helping Motherless babies/Less privileged/Widows' because I am dying and diagnosed of cancer for about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for good work of God Almighty. I have asked Almighty God to forgive me and believe he has, because He is a Merciful God I will be going in for an operation surgery soon

This is the reason i need your services to stand as my next of kin or an executor to claim the funds for charity purposes. If this money remains unclaimed after my death, the bank executives or the government will take the money as unclaimed fund and maybe use it for selfish and worthless ventures, I need a very honest person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband and my name; I need your urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account.please contact me through this email address ( mrs.annah.bruun56@gmail.com )

Waiting for your reply,

Thanks & Best Regards,

Mrs. Anna H. Bruun

mrs.annah.bruun56@gmail.com

Vivian Norm I wait your urgent reply

From: Vivian Norm <viviandnorman1@gmail.com> Date: Sun, 1 Sep 2019 10:15:18 +0000 Subject: I wait your urgent reply,

May the Peace of Almighty God be with you and your family.

I hope you are doing well? My dear I sent this email letter praying it will
found you in a good condition of health, since I myself are in a very
critical health condition in which I sleep every night without knowing if I
may be alive to see the next day. I bring peace and love to you. It is by
the grace of God, because I had no choice than to do what is lawful and
right in the sight of God for eternal life and in the sight of man for
witness of gods mercy and glory upon my life. My names are Mrs. Vivian
Norman Dickson a widow, a citizen of (Canada) but presently based in Spain
since my life with my late husband, who worked with Canada embassy herein
Spain for Ten years before he died in 2017. We were married for eleven
years without a child. He died after a brief illness that lasted for only
Six days and i myself have been suffering from brain tumor disease. At this
moment i am about to end the race like this because the illness has gotten
to a very bad stage, without any family members and no child. I hoped that
you will not expose or betray this trust and confident that I am about to
entrust on you for the mutual benefit of the orphans and the less
privileges ones. I have some funds I inherited from my late husband, the
total sum of ($10.500.000.000 Ten Million Five Hundred Thousand Dollars)
deposited with the Ibercaja Bank Spain. Having known my present health
status, I decided to entrust this fund to you believing that you will
utilize it the way i am going to instruct herein.

Therefore I need you to assist me and reclaim this money to be transfer
into your bank account there in your country and use it for Charity works,
for orphanages and gives justice and help to the poor, needy and to promote
the words of God and the effort that the house of God will be maintained
says The Lord. Jeremiah 22:15-16.

It will be my pleasure to compensate you with 35 % percent of the total
money for your effort in handling the transaction, 5 % percent for any
expenses that may occur during the international transfer process while 60%
of the money will go to the charity project.

All I require from you is sincerity and ability to complete God task
without any failure. It will be my pleasure to see that the bank has
finally release and transfer the fund into your bank account therein
country even before I die here in the hospital, because of my present
health status everything need to be process rapidly as soon as possible. I
am waiting for your immediate reply, if only you are interested for further
details of the transaction and execution of this humanitarian project for
the glory and honor of God

Best Regards
Yours sincerely Mrs. Vivian Norman Dickson.

RAFFAELE CELENTANO Re:

From: RAFFAELE CELENTANO <raffaele.celentano@regione.campania.it> Date: Sun, 1 Sep 2019 09:39:37 +0000 Subject: Re:

Please contact me about a business transaction email: mrslingli2020@gmail.com for more details.

Thanks.

Chuks Jes s Garc a For Inquiries

From: Chuks JesÃºs GarcÃa <stalbc@mmtcnet.com> Reply: chuksjesusgarcia@autograf.pl Date: Sun, 1 Sep 2019 04:29:26 -0500 Subject: For Inquiries

Dear Sir,

We specialize in issuance of Import Letter of Credit (L/C),Standby Letter
of Credit (SBLC), Bank Guarantee (BG)

– Project Finance / Funding
– Medium Terms Notes (MTNs)
– Standby Letter of Credits (SBLCs)

For any other inquiries, please contact the undersigned.

Thanks & Kind Regards,

Chuks Jess Garca, CFP, ChFC
jc9890026@gmail.com
chuksjesusgarcia@autograf.pl

LEE GLENN

From: LEE GLENN <leeglenn378@gmail.com> Date: Sat, 31 Aug 2019 23:52:26 -0700 Subject:

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Agent Louis James Attention: Beneficiary

From: Agent Louis James <louisjam234@gmail.com> Date: Sat, 31 Aug 2019 22:12:02 -0700 Subject: Attention: Beneficiary

Attention: Beneficiary,

Your over due part payment of $20MUSD have been approved by the
(CBN), Central Bank of Nigeria to been transfer through programming of
(ATM CARD).

Upon the reconfirmation of your personal details you will be updated
what to be done next.

Yours in justice

Louis James (SAN)

Mike Charity Donation

From: Mike <""@iitp.ac.in> Date: Sat, 31 Aug 2019 17:19:55 -0700 Subject: Charity Donation

You have a Charity donation of $850,000.00 from Mike Weirsky. For more information contact them now by e-mail: coxnet33@yandex.com

Important Notice: keep in mind that you must respond to this email: coxnet33@yandex.com

—

Canadian Federal Skilled Worker Program CANADIAN FEDERAL SKILLED WORKER PROGRAM

From: "Canadian Federal Skilled Worker Program"<skilled.cic@gmail.com> Reply: <skilled_immi@gmx.ca> Date: Sun, 1 Sep 2019 03:02:39 -0000 Subject: CANADIAN FEDERAL SKILLED WORKER PROGRAM!!!!!!!

For More Information, Please Contact The Program Coordinator Directly Via E-mail: skilled_immi@gmx.ca

Canadian Federal Skilled Worker Program
55 Bay St. North – Ground Floor (Market St. entrance)
Hamilton, ON
L8R 3P7

Dear Nominee,

We wish to congratulate you for being selected in 2019 Canadian Federal Skilled Worker Program (FSWP). You are among the list of persons selected for the 2019 Federal Skilled Worker Program to Canada with benefits from the Canadian Government, you and your family will be granted permanent resident status with benefits if you meet the basic requirements.

Your nomination code is (FSW00689275115/18)

Every year a certain number of people are selected via e-mail through our electronic ballot system for resettlement by Canadian Government as part of support to some Countries.

Confirm receipt of this notification by responding immediately to enable us send you all relevant requirements needed to process your nomination.

Sincerely

Leona Aglukkaq
Program Coordinator
Canadian Federal Skilled Worker Program (FSWP)
E-mail: skilled_immi@gmx.ca
skilled.imm@gmail.com

——————————————————————————————————————————————————–
This message (including any attachments) may contain confidential, proprietary, privileged and/or private information. It is the property of The Canadian Government and Sender. The information is intended to be for the use of the individual or entity designated above. If you are not the intended recipient of this message, please notify the sender immediately, and delete the message and any attachments. Any disclosure, reproduction, distribution or other use of this message is prohibited.