Cases

Albert Williams INVESTMENT FUND-

From: "Albert Williams" <mribrahimlamorde13@gmail.com>
Reply: mr.albertw@gmail.com
Date: Fri, 21 Sep 2018 14:03:31 +0300
Subject: INVESTMENT FUND-

Hello
My name is Albert Williams, I run a finance/consultancy firm.I also have some of my clients with huge funds for loan/ investment abroad. By this letter, I am offering to have you manage the funds in a viable investment in your country or any country. of your choice.

So, if you have projects and you need loan for your business or you want to invest these fund in any project/ investment of your choice contact me, be assured that you are in the right hand. we are into financing viable Real Estate /Oil and Gas and Pipeline projects with prospective returns on investment (R.O.I)in your region, we can
also give you loan of any amount you need for your project or business,

We also give out loan for your investment or your project I have providers of bank instruments from prime banks in Europe and America for leasing to you or for out right purchases if needed.If your capable to manage these fund get back to me
Albert

Jacob William ATTENTION

From: Jacob William <td12688@yahoo.com>
Reply: Jacob William <td12688@yahoo.com>
Date: Sat, 22 Sep 2018 20:45:08 +0000 (UTC)
Subject: ATTENTION

Addressing you, i am William Jacob, Finance Director TD Bank Pasadena California and TD Bank Africa & China Region. I'm writing now to apprise you of a payment of the sum $9.5 Million USD that is to be remunerate to you, authorized by the African Union Committee (AUM) and to be carried out by TD Africa Region.

Note. Your acknowledgement is expected along with any of your valid Government issued ID and your direct cell phone number, plus your residential address and occupation and we shall start with the processing immediately. If you do not wish to process your claim, please kindly reply with Subject " Unsubscribe".

Thank you for your time.
WILLIAM JACOB

Charles Scott Partnership Proposal ….. Not Junk

From: "Charles Scott"<charles04scottuk@gmail.com>
Reply: <charles_scottuk@email.com>
Date: Sat, 22 Sep 2018 20:35:41 +0100
Subject: Partnership Proposal ..... (Not Junk)

From: Mr. Charles Scott
Auditor General,
Smith and Williamson holdings Limited,
London, United Kingdom.

Dear friend,

I am Mr. Charles Scott, the Auditor General, Smiths and Williamsons holdings Limited, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund.

My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 60% for you, 10% for the attorney, 20% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:

(1) No one has operated this account since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.

If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications.

Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response.

Best Regards,

Mr. Charles Scott
Auditor General,
Smith and Williamson holdings Limited,
London, United Kingdom.

benjamin brooks 48 Hours Loan

From: benjamin brooks <brooksbenjamin050@gmail.com>
Date: Sat, 22 Sep 2018 20:16:13 +0100
Subject: 48 Hours Loan

Hello, If you are having difficulties
receiving a loan I can help. Due to Spam calls and high call volumes
we are only accepting emails. If you are
interested please send an email with the following information or you
will not get a response.

1. First and Last name

2. Reason for necessity of loan?

3. How much funds are you inquiring?

4. List what institution you bank with to make sure you're eligible
for direct deposit.

Thank You.

Mr.John Baker You Are The Beneficiary Of 5 Million to 5.5 Million This Box Consignment

From: "Mr.John Baker"<nel@wificity.com.ph>
Reply: <johnbak1q2@gmail.com>
Date: Sat, 22 Sep 2018 17:57:30 +0530
Subject: You Are The Beneficiary Of $5 Million to $5.5 Million This Box Consignment

Attn: Beneficiary,

I am Mr.John Baker from the Office of Inspection Unit/United Nations
Agency in Tokyo International Airport Japan. During my recent routine
check at the Airport Storage/vault on withheld packages, I discovered
an abandoned shipment that belongs to you from a Diplomat from London
and Africa, when scanned it revealed an undisclosed sum of money in
two Metal Trunk Boxes weighing approximately 25kg each and some people
are coming after this consignment to clam it in your name.

The consignment was abandoned because the Contents was not properly
declared by the consignee as MONEY rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into Japan and we refused
to return back the consignment where it came from since, we have
already received it here in Japan.

On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the Tokyo Japan International Airport till date. The
details of the consignment including your name, your email address and
the official document from the United Nations office in Geneva are
tagged on the Metal Trunk boxes in your favor.But to enable me confirm
if you are the actual recipient of this consignment, I will advise you
to provide your current Phone Number and Full Address to enable me
cross check if it corresponds with the address on the official
documents including the Name of the nearest Airport around your city.

Please note that this consignment is supposed to have been returned
to the United States Treasury Department as unclaimed delivery due to
the delay in concluding the clearance processes. Therefore you are
advice to respond to this message and call me immediately as you read.
Once I receive your above requested information I can get everything
concluded within 3 to 6 hours upon your acceptance and proceed to your
address for delivery.

Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.

Regards,

Mr.John Baker

Dr. B.J. Bunch RE 22 09 2018

From: "Dr. B.J. Bunch" <ruthowusu20115@gmail.com>
Reply: mrsruthhowosu234@gmail.com
Date: Sat, 22 Sep 2018 08:52:16 +0100
Subject: RE 22/09/2018

—
Goodmorning,

By way of introduction, My name is Dr. B J. Bunch, A Vet Doctor. l
want to confirm if this is your email, because I copied it in a hurry
so am not very sure if it is the correct email, I need your
confirmation before I send you the details of why am writing you, it
is very important to you, but I cant say much until am sure.

And make sure youwrite back with this id; mrsruthhowosu234@gmail.com

Kindly write back as soon as you can, I will let you know what is going on.

Thank you

Dr. B.J. Bunch

templeandjoe

Gavin Clark Important email from Gavin Clark ——–

From: Gavin Clark <rudolfvandkaap@gmail.com>
Reply: gavincclark@yahoo.com
Date: Sat, 22 Sep 2018 06:47:54 +0100
Subject: Important email from Gavin Clark!;--------

Hello,

I am writing this email to you in line with the dictates
of my office. I represent the Dame Yvonne Burgess Trust Fund and we
are impressed with your works, hence my contacting you. We want to
support and partner you in the enhancement of your works. This
email will serve as a Letter of Notification to you. Your response
is required as an acknowledgement of receipt.
Thank you for your co-operation.
Gavin

===================================================================
Important email from Gavin Clark!
===================================================================

CENTRAL BANK OF NIGERIA YOUR FUND IS RERADY

From: CENTRAL BANK OF NIGERIA <internmontfund@yahoo.com>
Reply: CENTRAL BANK OF NIGERIA <poffice11111@gmail.com>
Date: Sat, 22 Sep 2018 05:46:13 +0000 (UTC)
Subject: YOUR FUND IS RERADY

CBN Plot 33, Abubakar Tafawa Balewa Way,
Abuja, P.M.B. 0187, Garki Abuja.Nigeria

GOOD DAY……..

THIS IS TO BRING TO YOUR NOTICE THAT IN THE MEETING HELD TODAY WITH THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA,GOVERNOR CENTRAL BANK OF NIGERIA{CBN},INTERNATIONAL MONETARY FUND (IMF),UNITED NATION (UN) MINISTRY OF FOREIGN AFFAIRS,HONORABLE MINISTER OF FINANCE,ECONOMIC FINANCIAL CRIME COMMISSION (EFCC),INDEPENDENT CORRUPT PRACTICES COMMISSION (ICPC) AND BOARD MEMBERS OF THIS GRATE BANK,CENTRAL BANK OF NIGERIA {CBN} THAT ALL PENDING TRANSFER SHOULD GET REMITTED TO THEIR BENEFICIARY WITH OUT ANY DELAY, AND THAT THIS REMITTANCE SHOULD BE DONE THROUGH AUTOMATED TELLER MACHINE (ATM CARD). IN ACCORDANCE WITH THE REMITTANCE LAW 2010.

ALSO TO LET YOU KNOW THAT THE GOVERNMENT HAS SET OUTSIDE THE DELIVERY COMPANY THAT WILL CARRY OUT THIS WORK AND IS NO OTHER COMPANY THAN NIGERIA POST OFFICE.

SO ALL THAT YOU NEED TO DO IS THAT YOU HAVE TO FORWARD YOUR PERSONAL INFORMATION TO THE DELIVERY COMPANY WITH THE BELOW INFORMATION SO THAT THEY WILL CARRY OUT THE DELIVERY OF YOUR ATM CARD WORTH OF $10.5MILLION IN YOUR NAME AS THE RIGHTFUL BENEFICIARY.

BELOW IS THE DELIVERY COMPANY'S INFORMATION…..

COMPANY'S NAME:……POST OFFICE NIGERIA
MANAGING DIRECTOR:………CHRIS OBI
TEL:…………+234-802-644-6843
EMAIL:…………..poffice11111@gmail.com
COMPANY'S ADDRESS:……MUBARAK MUSE GUNAR HOUSE PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537,GARIK 900001 ABUJA, NIGERIA

YOU ARE HEREBY NOTED TO REACH THE COMPANY THROUGH THE ABOVE INFORMATION FOR YOUR DELIVERY TO TAKE PLACE WITH OUT ANY DELAY..

KINDLY GET TO BACK TO US ONCE YOU ARE ABLE TO GET TO THE DELIVERY COMPANY.

THANKS

MR ADEBAYO ADELABU
Director freign transfer department
CENTRAL BANK OF NIGERIA (CBN)

hlep me urgent response needed

From: "hlep me"<ddf@techie.com>
Reply: <mrosealdr@gmail.com>
Date: Sat, 22 Sep 2018 05:16:20 -0000
Subject: urgent response needed

DEAR SIR/MADAM

My name is DR MISS MIRIATH ROSE ALI,a medical doctor working with NATO currently in Syria.

i got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country,I will need your help in this situation I find myself.I am really afraid and i don't know whom to confide in.I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO.I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a medical documents.Please I will need your help on this for I can forfeit 25 percent of this money to make sure is safely used for me until I will be living the army next year.I will need to work with you in getting this money out of SYRIA.Please,get back to me and I will make the arrangement on how to get this done because i have no one to confide in,I joined the army as an orphan and i don't have someone to confide in as i believe you will be of helpful to me.I will be reviling the said amount immediately you give!

me your word of confidence to go

Regards,

DR MISS MIRIATH ROSE ALI

.

CAN YOU HELP ME

Harmush Hussien Asap

From: Harmush Hussien <husseinforsafe@gmail.com>
Reply: harmushhussein1@yahoo.com
Date: Fri, 21 Sep 2018 22:25:44 +0100
Subject: Asap

I am Hussein Harmush from Syria, presently on a secret asylum facility in
Syria. I got your contact from a web business directory on investment. I
want to seek your assistance in the following ways: To assist me look for a
profitable business in your country (where I can invest to sustain my
living until the political crisis in my country Syria is over. 2) To assist
me to purchase a living home, I have $15,400,000.00U in financial
institution. Should there be a need for an evidence or a proof of my
seriousness and genuineness? I have Certificate of Deposit as a proof of
fund. Please assist me to come over to your country for resettlement and
investment. I will compensate you greatly for this help. I am also ready to
associate with a local partner, provided your Government will give me a
Residence Permit. Could you please send me an email to enable me to know
you have received my email
via: harmushhussein1@yahoo.com
Regards,
Hussein Harmush

MRS JOYCE SAMUEL URGENT MASSAGE FROM JOYCE SAMUEL

From: MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
Reply: MRS JOYCE SAMUEL <joycesamuel1@yahoo.co.jp>
Date: Sat, 22 Sep 2018 05:48:23 +0900 (JST)
Subject: URGENT MASSAGE FROM JOYCE SAMUEL

Good Day Dear,
How are you doing today?I am Mrs Joyce Samuel from United Kingdom ,I married to Mr.Samuel Andrew from Toronto Ontario who worked with Canadian Embassy here in Cote dIvoire for nine years before he died in the year 2015. We were married for twenty five years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $4.5 Million in a bank here in Cote dIvoire ,so Recently my DOCTOR told me that I would not last for more time due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good Christian that will utilize the fund in the good way person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace".
With God all things are possible.
As soon as I receive your reply I shall instruct my lawyer to contact you. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd.
My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Please assure me that you will act accordingly as I Stated here in
Hope to receive your response immediately.
Thanks and Remain blessed in the Lord.
Mrs Joyce Samuel

organization DEAR LUCKY WINNER CONGRATULATIONS

From: organization <uklotteryagency@excite.co.jp>
Reply: organization <acculotto@citromail.hu>
Date: Fri, 21 Sep 2018 13:12:25 +0000 (UTC)
Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!

UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP :

WINNER i WINNER ii WINNER iii

We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the (30TH OF AUGUST 2018). Your e-mail address was attached to the following.

Ticket Number: 6325698-44596-222
Serial Number: 410-32659
Draw lucky Numbers: 4014-236985744-596

Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of ($2.5 Two Million Five Hundred Thousand Dollars )

!!!CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money Converted into atm visa card.

This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000, individual's email addresses from all over the world.

For your information on how you will start processing and received of your wining prize through atm visa card to your designated address of your choice.

Fill this CLAIMING RELEASE FORM bellow and send it immediately to paying bank, ecobank of burkina faso to bank manager, MR .ADAMS SMITH. e-mail Address stated bellow.for due processing of your prize atm visa card to a designated address of your choice to this e- mails stated below:

ECOBANK BURKINA FASO BRANCH/ PAYING PRIZE GIVING AWARD 20TH.PETY PARIS AVENUE, OUAGADOUGOU,BURKINA-FASO.

BANK MANAGER: MR. ADAMS SMITH.

Email: atm_visacardoffice@t-online.de

(1) YOUR FULL NAME:
(2) CONTACT ADDRESS:
(3) SEX:
(4) AGE:
(5) MARITAL STATUS:
(6) OCCUPATION:
(7) COUNTRY:
(8) PHONE NUMBER:
(9) YOUR PASSPORT PHOTO:

NOTE: In order to avoid unnecessary delays and complications, Remember,all prize money must be claimed not later than (30TH OF SEPTEMBER 2018). After this duration,all funds will be returned to the Ministry of Economic Affairs as unclaimed.Furthermore, should there be any change of your address, do inform your paying bank as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.

We wish you continued good fortunes.

Best regards.
The Management,
Lottery Organisation.

Sofia hello my dear

From: Sofia <revsistluice@gmail.com>
Reply: sofiapourk6@gmail.com
Date: Fri, 21 Sep 2018 10:39:07 +0000
Subject: hello my dear

—
Hello Dear,I am Sofia,single never married, tall slim,and fair,that
loves sightseeing and reading,I saw your contact today and i am
interested in knowing you more so as to tell you more about me,so that
we will know each other very well and i will send you my pictures,
Thanks,
Sofia

INFO Private Investment

From: "INFO"<info@searchingforsyria.org>
Reply: <fatima.alhmed@yandex.com>
Date: Sun, 16 Sep 2018 17:26:08 -0000
Subject: Private Investment

Dear Sir,
I am Mrs. Fatima from Syria, I have a private investment I will want us to discuss as instructed by my husband before his death.
Please give me your most private email and telephone number so that Ibrahim my son will give you details.
I am waiting
Mrs. Fatima

MURPHY BALDWIN thank you

From: MURPHY BALDWIN <murphybaldwin868@gmail.com>
Date: Fri, 21 Sep 2018 02:58:13 -0700
Subject: thank you

Dear Friend

I never intend using this message to offset you, but to create direct
contact with you as regard my situation. God has directed me to you, who
you can be of help to me. Before I proceed further, I am MURPHY BALDWIN,
the son of Chief Johnny, a famous farmer from Zimbabwe. Who was killed
during the fight against white farmer that lasted over two (2) years?
Before the death of my father, he had already deposited the sum of $25
million United States dollars under the care of private security financial
firm waiting for immediate onward transfer of these funds. I hereby invite
you as my foreign benefactor to this transaction. I believe that you can
stand to represent me and my family to invest this money wisely on our
behalf in your country. I agree to offer you 25% for your assistance and
another 5% for any cost that you might incur during this short time to
conclude this transaction. I wait for your urgent response as to proceed.
Thank you.

MURPHY BALDWIN

Christopherson Tanner Representative Needed

From: "Christopherson Tanner"<s.gd982691@qq.com>
Reply: <sgd982691@gmail.com>
Date: Fri, 21 Sep 2018 08:26:42 +0300
Subject: Representative Needed

Dear Sir/Madam,

I am writing you today, to offer a position of a regional representative, which in no way interferes with your current job/employment, as work will be at your convenience and with more benefits. This is following a meeting held last week by our board of directors, reaching an agreement to seek a foreign representative in your country, to handle our foreign transactions in your region, as we are experiencing difficulties with dealing with clients in that region, hence affecting our business. Please response if you are interested and would like to discuss more. Email: sgd982691@gmail.com

Regards,

Christopherson Tanner

mswill I NEED YOUR ASSISTANCEASSISTANCE

From: mswill <mswill@mswill.heliohost.org>
Reply: humaidalial@yahoo.com
Date: Fri, 21 Sep 2018 08:37:55 +0000
Subject: I NEED YOUR ASSISTANCEASSISTANCE

—
Dear Sir

I am delighted to get across to you for a very private business
proposal. I deemed it fit to contact you to seek your assistance in this
lucrative project which requires trust and confidentiality.

An American who worked in Egyptian General Petroleum Corporation (EGPC),
made a fixed deposit of Ten Million United States Dollars without a next
of kin for Twenty one Years, 21 yrs. in my branch, upon maturity our
department sent a routine
notification to his forwarding address but got no reply. Few months
later we sent a reminder again but this time we confirm from the
contract employee that he was among the people who died in a plan crash
long time ago.

Awaiting your urgent reply

Thanks,
Mr. Ali Humaid

FEBIAN Quick Reply

From: "FEBIAN"<info@nonink.com>
Reply: <febian4nier@gmail.com>
Date: Fri, 21 Sep 2018 01:23:02 -0700
Subject: Quick Reply

My Dear Friend,
Complements of the season!

I was wondering if you have had a chance to look at my initial e-mail.
I am Mr.Febian Furnier,a portfolio Manager to late Mr Robert who
shares the same last name with you.
He passed away from the injuries sustained in an air crash accident in
Abomey-Calavi.

I am contacting you via this medium considering the urgency of the situation .

Apparently,i would like us to discuss about my late client's finances
and estate worth of $4.650,000 USD with us,
which i know for sure,would be of a high interest/benefit to us,as it
is completely risk free.

I look forward to hear from you soonest

Sincerely,
Mr.Febian Furnier.

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