Cases

SGT. Larry Hudson How are you doing today 11

From: "SGT. Larry Hudson" <sgtjameswilliiamss@gmail.com>
Reply: hularrylarry@gmail.com
Date: Sat, 25 Aug 2018 21:11:35 +0100
Subject: How are you doing today 11

My name is SGT. Larry Hudson. I am a war veteran with the United
Nations troop in Syria on war against terrorism. I have an important
and urgent project i would want to execute with you as soon as
possible. Please if you are trustworthy reply immediately to this my
direct email ID: hularrylarry@yahoo.com Please i want you to know that
this is a project which will are going to execute without any delay,
get back to me lets proceed.
Yours SGT. Larry Hudson.

UNITED NATION Unpaid Beneficiary

From: UNITED NATION <johnson.oba099@gmail.com>
Reply: nunited54@yahoo.com
Date: Sat, 25 Aug 2018 13:03:22 -0700
Subject: Unpaid Beneficiary,

From: Ms. Heidi Mendoza
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from
Canada after series of complaint from the FBI and other Security
agencies from Asia,Europe, South America and the United States of
America
respectively,against the Federal Government of Nigeria and the British
Government for the high volume of fraudulent activities going that is
on in these two nations.

Right now, as directed by UN secretary General named Antnio Guterres
we are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to
effect your overdue payment worth $10.5M only into your account
without any delay as approved and instructed by AMERICAN government
and UNITED NATIONS;

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and Canadian Government officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.

We are going to pay you from our compensation fund scheme.

Note that I have a very limited time to stay in Nigeria here so I
would like you to urgently respond to this message with your details;
so that I can advise you on how best to receive your fund from me
within the next 72 hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..

You can reach me for now with below information:

Email:nunited54@yahoo.com

Sincerely yours
Ms. Heidi Mendoza

Josan Nowak Hello My Beloved

From: Josan Nowak <liveribrah255@gmail.com>
Reply: Josan Nowak <josanowak1@yahoo.com>
Date: Sun, 26 Aug 2018 04:00:29 +0900 (JST)
Subject: Hello My Beloved

This is Ms. Josan Nowak, from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent to attend. I want you to know that Im dying here in this hospital right now which I don't know if i will see more months to come.

My Beloved, i was informed by my doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step mother want to kill me and take my inheritance from my late Father. I have a little adopted child name Eric C. Nowak that i adopted in this Country when my late Father was alive and $3,5 million dollars i inherited from my late father. My step mother and her children they are after Eric right now because they found out that Eric was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Eric to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you..

This is the favor i need when you have gotten the fund:

(1) Keep 40% of the money for Eric until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he had won so far. I want you to take him along with you to your country and establish him as your son.

(2) Give 20% of the money to handicap people and charity organization. The remaining 40% should be yours for helping my son Eric on this task.

Note; This should be a code between you and my son Eric in this transaction -(Code: Hospital). any mail from him, the Lawyer he will direct you to, without this code -(Code: Hospital). is not from Eric, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back urgent so that Eric will send you his pictures to be sure of whom you are dealing with. Eric is 14years of age, therefore guide him. Again if i don't hear from you i will look for another person or any organization.

May Almighty God bless you and use you to accomplish my wish. Pray for me always.

Ms Josan Nowak

DAVID CEO Tourist Hotel or Real Estate in your country.

From: "DAVID CEO"<mrtonydavidceo@outlook.com>
Reply: <mrtonydavidceo@outlook.com>
Date: Sat, 25 Aug 2018 11:44:21 -0700
Subject: Tourist Hotel or Real Estate in your country.

Dear friend,

I am interested in partnering with you on this business of building a Tourist Hotel or Real Estate in your country. On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also be entitled to a percentage agreed upon between me and you before the commencement of the project.

Contact me for more details. This is strictly business! I wait to read from you then I will tell you more about myself and a telephone number you can call me on.

THANKS AND GOD

MR TONY DAVID CEO

Rev. Jerry Mark Attention Dear Package Owner

From: "Rev. Jerry Mark" <wunion198@yahoo.fr>
Reply: "Rev. Jerry Mark" <mr.thomas_sossa@fastservice.com>
Date: Sat, 25 Aug 2018 18:00:06 +0000 (UTC)
Subject: Attention Dear Package Owner ,

Attention Dear Package Owner ,

I have registered your ATM Master CARD of $7.9 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWBx33xzs)please Contact with your delivery information such as,

Your Name:……….
Your Address:…….
Your Telephone Number:…..
Your Age:………
Your Country:………
Your occupation

Name Of Director Dr.Thomas A.Sossa
E-mil:(mr.thomas_sossa@fastservice.com)
+229-96-25-74-56

I have paid for the security fee. The only fee you have to pay is their Delivery fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting the and ask them how much is their delivery fee,

Best Regards,
Rev. Jerry Mark

David Ellis YOUR SHIPMENT

From: David Ellis <davidellis1office@aol.com>
Date: Sat, 25 Aug 2018 17:20:37 +0000 (UTC)
Subject: YOUR SHIPMENT

I am Mr. David Ellis, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.Contact David Ellis (david_ellis01@aol.com)By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your, Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s) etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.Contact David Ellis (david_ellis01@aol.com)Best Regards,Mr. David EllisHead Officer-in-ChargeAdministrative Service Inspection Unit

Western Union Management 26 08 2018

From: Western Union Management <test@hiba.ejf.hu>
Reply: <evidence2018975@gmail.com>
Date: Sat, 25 Aug 2018 09:52:35 -0700
Subject: 26/08/2018

Attention:

This is to inform you that the America Embassy office was instructed to transfer your fund $385,000.00 US Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and Americas representative officers. So between today the 26th of AUG till 30th Of Sept 2018 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the first $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $385,000.00.

You have only six hours to Call# email this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5,000.00 and the Money Transfer Control Number of today is below.

NOTE: The sent $5,000.00 is on-hold because of the instruction from US Embassys Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today, you may not be able to track it in our website because the obligation has not been carried out. We havent affected it online for security reasons, to avoid hackers stealing the money online.

Sender Name:……. Evidence Onuowa Chukwuka
MTCN:………….. 401-0862-087
Question:………. When
Answer:………… Now
Amount:………… $5,000.00

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:

1. Your Full Names:………………..
2. Postal Address:…………………
3. Phone Number:…………………..
4. Age:…………………………..
5. Occupation: ……………………

Furthermore you are advised to pay for $105 for the Clean Bill Certificate so that your first $5000 will be available for you to pick up immediately via western union,The fee should be sent to our account department officer with the details below

Receivers Name: Evidence Onuowa Chukwuka
City: Lagos
Country: Nigeria
Question: When
Answer: Now
Amount: $105

Please do call us as the instruction was passed that within 24hours without hearing from you, Consider your payment canceled. Contact them with this email ( evidence2018975@gmail.com )

Thanks
Mr Andrew Quavo
(Western Union Management.)
evidence2018975@gmail.com

Peress Angelica DONATION

From: Peress Angelica <bourassemorgane536@yahoo.com>
Reply: Peress Angelica <peressangelica@gmail.com>
Date: Sat, 25 Aug 2018 15:55:52 +0000 (UTC)
Subject: DONATION

BONJOUR.MERCI DE LIRE MON MESSAGE, MEME SI NOUS NE SOMMES PAS CONNUS NI RENCONTRES AUPARAVANT. MON NOM EST ANGELICA PERESS, EPOUSE BERTRAND AMARAL QUI ETAIT BASE AU BENIN COMME UN INVESTISSEUR PENDANT UNE PERIODE DE 19 ANS. MON DEFUNT EPOUX M'A LAISSE UNE FORTUNE DE 1.000.000 DOLLARD AUPRES D'UNE INSTITUTION FINANCIERE AU BENIN. RECEMMENT, MON DOCTEUR M'A REVELE QUE JE NE POURRAIS PAS VIVRE PLUS DE HUIT MOIS A PARTIR DE MAINTENANT A CAUSE DE MA MALADIE DU CANCER.
AYANT CONNU MON ETAT J'AI DECIDE DE DONNER CES FONDS A UNE ORGANISATION OU UNE BONNE PERSONNE QUI L'UTILISERA AU BENEFICE DES MOINS PRIVILEGIES, DES ORPHELINS, EN UTILISANT UNE PARTIE POUR CREER DES ENTREPRISES QUI CREERONT DES POSSIBILITES D'EMPLOI POUR LA POPULATION SANS EMPLOI EST EGALEMENT UNE BONNE IDEE. TOUT RETARD DANS VOTRE REPONSE PEUT ME CONDUIRE A RECHERCHER UNE AUTRE BONNE PERSONNE POUR CE MEME BUT. QUE DIEU VOUS BENISSE.
MON MAIL: peressangelica@gmail.com
CORDIALEMENT

HELLO.THANK YOU FOR READING MY MESSAGE, EVEN IF WE'RE NOT WELL KNOWN OR MEETINGS BEFORE. MY NAME IS ANGELICA PERESS, BRIDE, BERTRAND AMARAL, WHO WAS BASED IN BENIN AS AN INVESTOR DURING A PERIOD OF 19 YEARS. MY DECEASED HUSBAND to Me HAS left A FORTUNE OF 1,000,000 DOLLARD From A FINANCIAL INSTITUTION IN BENIN. RECENTLY, MY DOCTOR gave Me REVEALED THAT I COULD NOT LIVE MORE THAN EIGHT MONTHS FROM NOW BECAUSE OF MY ILLNESS OF CANCER.
HAVING KNOWN MY STATE I DECIDED TO GIVE THESE FUNDS to AN ORGANIZATION OR GOOD PERSON THAT will USE it for THE BENEFIT OF LESS privileged people, ORPHANS, USING A PORTION TO CREATE COMPANIES THAT will set up THE EMPLOYMENT OPPORTUNITIES FOR THE POPULATION WITHOUT a JOB IS ALSO A GOOD IDEA. ANY DELAY IN YOUR RESPONSE MAY LEAD ME A SEARCH FOR ANOTHER GOOD PERSON FOR THIS SAME PURPOSE. THAT GOD YOU BLESS.
MY e-MAIL: peressangelica@gmail.com
CORDIALLY

Mr David Ellis YOUR SHIPMENT

From: Mr David Ellis <jjack70888@gmail.com>
Reply: Mr David Ellis <david_ellis01@aol.com>
Date: Sat, 25 Aug 2018 15:53:48 +0000 (UTC)
Subject: YOUR SHIPMENT

I am Mr. David Ellis, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your, Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s) etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.

Best Regards,
Mr. David Ellis
Head Officer-in-Charge
Administrative Service Inspection Unit

PERESS ANGELICA DONATION

From: PERESS ANGELICA <m.bourasse@yahoo.com>
Reply: PERESS ANGELICA <peress.angelica@yahoo.com>
Date: Sat, 25 Aug 2018 15:44:47 +0000 (UTC)
Subject: DONATION

BONJOUR.
MERCI DE LIRE MON MESSAGE, MEME SI NOUS NE SOMMES PAS CONNUS NI RENCONTRES AUPARAVANT. MON NOM EST ANGELICA PERESSE , EPOUSE DE ANDRE DAMOIN QUI ETAIT BASE AU BENIN COMME UN INVESTISSEUR PENDANT UNE PERIODE DE 19 ANS. MON DEFUNT EPOUX M'A LAISSE UNE FORTUNE DE 1.000.000 DOLLARD AUPRES D'UNE INSTITUTION FINANCIERE AU BENIN. RECEMMENT, MON DOCTEUR M'A REVELE QUE JE NE POURRAIS PAS VIVRE PLUS DE HUIT MOIS A PARTIR DE MAINTENANT A CAUSE DE MA MALADIE DU CANCER.

AYANT CONNU MON ETAT J'AI DECIDE DE DONNER CES FONDS A UNE ORGANISATION OU UNE BONNE PERSONNE QUI L'UTILISERA AU BENEFICE DES MOINS PRIVILEGIES, DES ORPHELINS, EN UTILISANT UNE PARTIE POUR CREER DES ENTREPRISES QUI CREERONT DES POSSIBILITES D'EMPLOI POUR LA POPULATION SANS EMPLOI EST EGALEMENT UNE BONNE IDEE. TOUT RETARD DANS VOTRE REPONSE PEUT ME CONDUIRE A RECHERCHER UNE AUTRE BONNE PERSONNE POUR CE MEME BUT. QUE DIEU VOUS BENISSE.

MON MAIL: peress.angelica@yahoo.com

CORDIALEMENT

HELLO.
THANK YOU FOR READING MY MESSAGE, EVEN IF WE'RE NOT WELL KNOWN OR MEETINGS BEFORE. MY NAME IS ANGELICA PERESS, BRIDE, BERTRAND AMARAL, WHO WAS BASED IN BENIN AS AN INVESTOR DURING A PERIOD OF 19 YEARS. MY DECEASED HUSBAND to Me HAS left A FORTUNE OF 1,000,000 DOLLARD From A FINANCIAL INSTITUTION IN BENIN. RECENTLY, MY DOCTOR gave Me REVEALED THAT I COULD NOT LIVE MORE THAN EIGHT MONTHS FROM NOW BECAUSE OF MY ILLNESS OF CANCER.

HAVING KNOWN MY STATE I DECIDED TO GIVE THESE FUNDS to AN ORGANIZATION OR GOOD PERSON THAT will USE it for THE BENEFIT OF LESS privileged people, ORPHANS, USING A PORTION TO CREATE COMPANIES THAT will set up THE EMPLOYMENT OPPORTUNITIES FOR THE POPULATION WITHOUT a JOB IS ALSO A GOOD IDEA. ANY DELAY IN YOUR RESPONSE MAY LEAD ME A SEARCH FOR ANOTHER GOOD PERSON FOR THIS SAME PURPOSE. THAT GOD YOU BLESS.

MY e-MAIL: peress.angelica@yahoo.com

CORDIALLY

Mrs. Ruben Helin Greetings I am Mrs. Ruben Helin I am 60 years o…

From: "Mrs. Ruben Helin" <johnwillian744@gmail.com>
Reply: "Mrs. Ruben Helin" <rubenhelin1@yahoo.co.jp>
Date: Sat, 25 Aug 2018 22:37:10 +0900 (JST)
Subject: Greetings, I am Mrs. Ruben Helin, I am 60 years o...

I write to relate to you of my intention
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Greetings, I am Mrs. Ruben Helin, I am 60 years old I hail from Kuwait, I write to relate to you of my intention to use my money 10.5. million dollars for charity work in your country. I was married to Late Ruben Roderick who was a contractor with the Government of Ivory Coast before he died Two years ago in the hospital. I have been suffering from cancer I want to know if I can trust you to use these funds for charity/orphanage and 20% will be for you as compensation. Please contact me, so that I willgive you more details. Yours in the Lord, Mrs. Ruben Helin

Dr. Maikanti Kacalla Baru Urgent Attention

From: "Dr. Maikanti Kacalla Baru"<teste@awtrans.pt>
Reply: <nnpcgroup20122@yahoo.co.jp>
Date: Sat, 25 Aug 2018 05:31:56 -0700
Subject: Urgent Attention

Your attention is urgently needed for claiming of an Inherited contract, All
paper works and approvals for payment will be made available with the
contract details stated below

CONTRACT NUMBER:NNPC/PED/KED-WR/015
JOB LOCATION WARRI/KADUNA
CONTRACTY VALUE $15,561.000.00
JOB TYPE PIPE LINE EXPANSION-NETWORK CRUDE OIL DOWN STREAM DISTRIBUTION AN
EVACUATION TURNAROUND MAINTENANCE (TAM) CONSTRUCTION OF KADUNA REFINERY.

Your participation will be appreciated for the execution of the
transaction More details will be commenced as soon as we hear from you.

Regards

Dr. Maikanti Kacalla Baru
Group Managing Director

Oboshi Attn Beneficiary.

From: Oboshi@mail.lushrussia.ru, test@gotolong.com
Reply: paymentcenteratm0011@gmail.com
Date: Sat, 25 Aug 2018 13:43:22 +0100
Subject: Attn; Beneficiary.

Attn; Beneficiary.

This is to notify all Foreign Funds Transfer Benefactors that the Presidency has embarked on an immediate cancellation of all International Wire Transfer Application from every Government Financial Institutions, C.B.N , Commercial and Merchant Banks respectively.
This was done to implement the 2018 Presidential Economic and Financial Crime Prevention Programmed, which are aimed at reducing the rate of Corruption among our employees in the Financial Institutions who has continuously frustrated the efforts of our International Investors and Funds Transfer Applicants.

Be informed that the present administration is in its twilight stage to ensure that all foreign contractors receive their part payment in this quarter of the year 2018.
We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company.

The total value of your Funds has been evaluated and redressed and(Fifteen Million, Five Hundred Thousand United States Dollars Only) is made available to you through a MULTI CREDIT ATM CARD processed and issued by our Bank from our FORE X Account.

This PLATINUM ATM CARD would allow you to withdraw a maximum of(One Thousand United States Dollars Only) daily from any ATM Machine located in any part of the World.
For delivery arrangement, please send the following details immediately as we have received order to complete the activation and delivery of your ATM CARD to you.

(1) Your Full Names:………………………
(2) Your Address where the fund will be sent to:…………….
(3) Your Private Telephone And Fax Number:……………………
(4) Amount Of Claim:……………………..
(5) Your Next Of Kin:………………………

You should contact Mr.Isa Mohammed with his private e-mail:isamohamed016@gmail.com

Thanks as we await your response to proceed with the delivery of your ATM card.
Yours faithfully,

Mr.Oboshi Iyioji.

Director.
Swift Wiring Department

WILSON Kadia

From: "WILSON,Kadia" <kadia.wilson02@uwimona.edu.jm>
Date: Sat, 25 Aug 2018 07:04:31 -0500
Subject:

I’m Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I’m the chairman of Wipro Limited. I gave away 25 percent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2018 to Individuals..I have decided to donate 450,000.00USD to you. If you are interested in my donation, do contact me for more info. azimhashimpremji2@gmail.com

You can also read more about me via the link below

SUSAN SMITH NOT JUNK: CAN I DISCUSS A TRANSACTION PROJECT WITH YOU

From: SUSAN SMITH <zzansmith3@gmail.com>
Reply: messagebox_data@onet.pl
Date: Sat, 25 Aug 2018 12:33:28 +0100
Subject: NOT JUNK: CAN I DISCUSS A TRANSACTION PROJECT WITH YOU?

Hello,
I represent a high net-worth investor who is seeking investment
opportunities away from his native country. He is from one of the
richest oil nations, had made fortunes as a minister and wants to give
out his lots as loan and invest in properties.

Can you help achieve this? kindly respond for further details.

Kindly send your reply to Email: application_de@onet.pl

Regards,
Mr. Schmitz Ridaz
Financial/Project Facilitator

Peter Lewis Waiting for your resonse now

From: Peter Lewis <attorneypeterlewis@outlook.com>
Date: Sat, 25 Aug 2018 09:31:30 +0000
Subject: Waiting for your resonse now

Dear friend,
I am writing you this mail in respect of my late client that bears same last name with you this my late client died on motor accident whose relatives I cannot get in touch with because he did not put down any WILL and he came to this country when he was a little child. I am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance and the amount involved is $22.5 million dollars.
He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin.
If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Yours faithfully,
Barrister Peter B. Lewis
Note: please you should send your response to my private email address 🙁 peterb.lewis@yandex.ru)
Phone +22897320638

Robert Luis Read reply to my private E-mail robertluis214@gmail.com

From: Robert Luis <robertluis90@yahoo.com>
Date: Sat, 25 Aug 2018 09:13:06 +0000 (UTC)
Subject: Read & reply to my private E-mail = robertluis214@gmail.com

From the Desk of MR ROBERT LUISThe head of file department of (BOA-BANK OF AFRICA)Read & reply to my private E-mail = robertluis214@gmail.com
Dear Friend
I am Mr Robert Luis the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18 million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.
You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.
Your Full Name_______________________Your Home Address____________________Your Age ___________________Your Handset Number____________________Your Occupation _______________________
I am waiting for your urgent respond to enable us proceed further for the transfer.Yours faithfully,MR ROBERT LUIS

samuel olebara LIBERTY LOANS SERVICES AUSTRALIA.

From: samuel olebara <olebaras1@yahoo.com>
Reply: samuel olebara <olebaras1@yahoo.com>
Date: Sat, 25 Aug 2018 08:35:32 +0000 (UTC)
Subject: LIBERTY LOANS SERVICES AUSTRALIA.

Hello Friend,

I am Samuel O. Lazga, an advertising agent for Liberty Loan Services Australia. The company provides equity funding for projects,corporate and Personal loan funding at 3% Interest Rate for duration of 10 Years, with 1 year moratorium period, although this is negotiable based on loan amount involved.They have financial capability to provide early-stage funding including fresh cut BG's, MTN and MT760.Brokers are paid 1% commission for each customer introduce to the company.

Contact me for further instruction/directives. The company pays my commission for introducing a customer to them.

You can email me at………… samuelolebara77@gmail.com

Best Regards

Samuel O Lazga.

cmekoua Winning Approved 2018 Russia

From: cmekoua@sni.cm
Reply: drjoesimon77@gmail.com
Date: Fri, 03 Aug 2018 20:39:30 -0700
Subject: Winning Approved / 2018 Russia !

Contact Email : drjoesimon77@gmail.com

Dear e-mail user,

In remembrance to our formal South African late President Nelson Mandela (icon and legend)

Your email has won the 2018 Russia / Sony Afri Mandela Sharing Happiness Award . In other to claim your $900,000.00 Sony prize winning and to file in for your claims, contact our assigned Claim’s Agent Dr Joe Simon.

Agent Contact:
Name : Dr. Joe Simon
Tel : +27- 731 23 5230
Email : drjoesimon77@gmail.com

For administrative needs, provide him with the following information:

Full Names:……………….
Country:………………
Private Phone Number:………. …..
Sex……………………..
Age:………..
Occupation:……………
Nationality:……………..
Residential Address: …………………….

For proper verification of our Previous winners kindly visit the link below:

Your’s Sincerely,
Mrs. Eva Newton.
Notification/Information Officer

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