Cases

Mrs.maria My dear in the lord

From: "Mrs.maria" <infoi2491@gmail.com>
Reply: "Mrs.maria" <inf0.1n@yandex.com>
Date: Thu, 16 Aug 2018 20:31:04 +0000 (UTC)
Subject: My dear in the lord

My dear in the lord

i am mrs maria Djan,A widow to late Mr.Edward I am 58 years old, my late Husband was a Director with the Construction Company here in accra ghana before his Sudden Death in this Country's present political Crisis 2005.but before his death, he Deposited the Sum of ($10,500,000.00) in one of the Bank here in accra ghana, the fund is still in the bank now.

I have seriously sickness which is cancer problem. The one that disturbs me most is my stroke sickness. My condition is really bad and it is quite obvious that I wont live more than two months according to my doctor, Having known my condition I decided to donate this fund to a person who has fear of God individual that will utilize this money the way I am going to instruct herein. I want a person that will use this fund for orphanages, widows, propagating.

I took this decision because I dont have any child that will inherit this money and I have seriously sickness; I dont 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.

I dont need any telephone communication in this regard because of my health condition, With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in accra ghana. 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. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Reply me for more informations, in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Send me the following informations as per below.

Your full names________________________
Address_______________
Age ______
Occupation ____________________
Tel____________
Phone_______________________________
Photo______________
Remain blessed in the Lord.
Yours in the Lord,
Mrs. maria Djan ,

BARRISTER EMEKA ANI ATTENTION:Beneficiary

From: BARRISTER EMEKA ANI <dhldelivered@gmail.com>
Reply: barrister_emekaaniof@yahoo.com
Date: Thu, 16 Aug 2018 20:38:25 +0100
Subject: ATTENTION:Beneficiary

ATTENTION:Beneficiary

Good news,

The paying Bank has processed your funded Card and I have collected
from them this morning on your behalf.So can you come down and pick
the Card or should I send it to you by courier? Meanwhile,the Bank
told me that they will send you the PIN NUMBER direct for security
reasons and they also told me that you can only withdraw $10,000.00
daily from this Card for years because they credited $6Million inside
this Card. I look forward to hear from you.

Thanks,

BARRISTER EMEKA ANI OFR
EMEKA ANI LAW ASSOCIATES
SOLICITORS AND PUBLIC NOTARIES

orphanagne child NGO ALIVE HUMANITY FOR THE CHILDHOOD

From: orphanagne child NGO <orphanageofchild01@gmail.com>
Date: Thu, 16 Aug 2018 19:27:43 +0200
Subject: ALIVE HUMANITY FOR THE CHILDHOOD

*ALIVE HUMANITY FOR THE CHILDHOOD*

*HI IN LORD *

*We very respectfully come to request with your illustrious person or
institution to consider for requesting the obtaining of a physical, moral
and financial help for our institution which so much needs it for the
survival and the protection(saving) alive of all these deprived, orphan
children, mistreated, achieves of diverse troubles (Ebola, Child Slave).
Our Organization, created from(since) the beginning of 2010s, is based in
western Africa and fights against all these troubles which mine(undermine)
these children, then having no more enough breath ( medical and nutritional
equipment), we are obliged to make appeal(recourse) to you for this help in
saint Name of the Lord. Then with this brief description of our e-mail and
while thinking that God will affect(touch) your heart so that you can help
us, we would want that you know that we are inclined to supply you all the
further information in our demand(request).*

*GOD blesses you!*

*orphanageofchild01*

*PASTOR ALEX *

*Phone : 00225 75.770.710*

MR GODWIN EMEFIELE GOOD DAY

From: MR GODWIN EMEFIELE <emefiele011@gmail.com>
Reply: infor_cbn_nigerian@yahoo.com
Date: Thu, 16 Aug 2018 17:44:41 +0100
Subject: GOOD DAY

FROM CBN GOVERNOR OFFICE
SCAM VICTIMS COMPENSATIONS PAYMENTS 2018
115/119 ASO VILLA, WUSE ZONE II, ABUJA
REF/PAYMENTS CODE: FGN/PHBPLC/06654/09 (US$900,000,00)

Attention, Scam Victim

Your Scam Victim Compensation has been approved for payment by the
Office of the Presidency amount US$900,000,00 . You are
Advice to reconfirm your details to me for Immediate.

Payment of your Compensation payment Below…..
1) Your Full name :
2)Your Full Contact Address :
3) Your Direct Phone Number :

Reply to: office_payment@yahoo.com

Bear in mind that your payment will be through ATM Master Card.

Your Faithfully .

Godwin Emefiele
CBN Governor

Brautigam Tommy PLEASE CONFIRM NOTIFICATION.

From: Brautigam Tommy <brautigamtommy0000@gmail.com>
Date: Wed, 15 Aug 2018 11:24:02 +0100
Subject: PLEASE CONFIRM NOTIFICATION.

Internal Revenue Service (IRS)
1111 Constitution Ave. NW,
Washington, DC 20224 USA

Good Day:

PLEASE CONFIRM NOTIFICATION.

A notice was sent to our office this morning by Mr Mark Carney, Governor
Bank Of England. that you have received your (USD$9.5M) United Nations
Awarded Beneficiary Inheritance Fund. On behalf of the United States
federal government, we apologize for the delay in your fund transfer. On
the other hand we are happy that you have received your fund.
Congratulations! You can reply me here willemfrederika022@gmail.com.

Sincerely Yours'

Mr.Williams Frderika
Director Audit Department
Internal Revenue Service (IRS)

CENTRAL BANK OF NIGERIA PRESIDENTIAL ORDERED PAYMENT OF EXTERNAL DEBTS

From: CENTRAL BANK OF NIGERIA <au.emergencyteam@gmail.com>
Reply: fcbn.gov.ng@gmail.com
Date: Thu, 16 Aug 2018 14:55:43 +0100
Subject: PRESIDENTIAL ORDERED PAYMENT OF EXTERNAL DEBTS

fmf/cbn/243/kd/ng.

Going by the recent economic reform of Federal Executive Council
headed by the President of the federal republic of Nigeria, President
Muhammadu Buhari on the payment of all on-hold funds owed to some
Foreign Contractors and citizens.

President Muhammadu Buhari on a National broadcast promised immediate
release of all on-hold funds by financial regulatory Bodies to some
Foreign Contractors dated from 1998 to date. The Federal Executive
Council on this note has implemented the payment started from the 3rd
day of the presidents speech.

However, we are contacting you because your name is among the names on
the lists submitted to us. please reconfirm your details to correspond
with what we have here.

First Name:
Last Name:
Telephone:
Address:
Contract number:

As soon as we Confirm these details you should expect your total
payment of (USD$10,500,000.00), immediately through Bank to Bank
Transfer.

Yours Sincerely.

Mr Godwin Emefiele
Governor of the Central Bank of Nigeria.
+2349078888023

Mr. Jules Leo Re: Re: Your Pending Payment

From: "Mr. Jules Leo"<paulharryonly1@gmail.com>
Reply: <pastorjules01@gmail.com>
Date: Thu, 16 Aug 2018 14:47:44 +0100
Subject: Re: Re: Your Pending Payment

Attn: My Beloved,

Compliments of the season, we want to bring to your notice, that your unclaimed fund being a part project as compensation for you from the World Bank has not been claimed by you.

Thus, it has been of a matter of urgency that youre adhered to come forth to the claim of this fund and for onward fund release order without any hitch. On the same vein, the Registry Office has a mandate of amnesty to effect of the conclusion and release all the pending foreign funds to its recipients upon compliance of the Financial Ethics Law of 2016 as amended. We implore you to kindly re-confirm all your contact details, so that we can compute into our data processing unit and for onward transfers.

We have provided a modalities to effect to the success of this transaction at easy without delay, while waiting to have the below;

Your means of identification
Contact address and Phone numbers
A copy of your recent utilities bill

NOTE: You are to receive $800,000.00 dollars by cash or wired bank transfer. So I HEREBY ADVISED you to Disassociate Yourself from any form of Communication with Individuals, Banks, co-operate bodies and Government Officials if happen you already in contact with any one and Follow my Guidelines to receive your payment without delay or hinderance.

We are re-assuring you that upon receipt of your swift email, then the progressive action follows suit.

Looking forwards to hearing from as soon as possible.

Mr. Jules Leo

karlmax Galon Greetings Dear Customer

From: karlmax Galon <karlmaxgalon@aol.com>
Date: Thu, 16 Aug 2018 13:50:27 +0000 (UTC)
Subject: Greetings Dear Customer

Greetings Dear Customer
We are here to inform you that The Government of Nigeria Republic and theHigh court of Eco-was have deposited the check of your fund ($3.500`000`00USD)Here in the Western-Union department after the finall meetingwith the U.S.A President Donald Trump on May 2nd 2018 regarding your fund.What you have to do now is to contact the Western-Union managing directorWoodrow Wilson via (westernunionservice751@gmail.com)Or you call him on(+234 80-6312-2542)and ask him to give you direction on how you will be receiving yourfunds daily.Remember to send him your Full information to avoid wrong transfer such as your,
Receiver's Name_______________Address________________Country_____________Occupation__________Phone Number_____________Sex_____________Age_____________City__________Any of your I.D card or passport__________
Though,MR.SIMON WILLIAMS has sent $5000usd in your name today,contact Woodrow Wilsonvia(westernunionservice751@gmail.com)Or you call him on(+234 80-6312-2542) as soon as youreceive this email and ask him to give you the Mtcn, sender name and question/answerto pick the $5000 which was sent in your name today,Please let us know as soon as you receivedall your fund from the Western-union Manager Woodrow Wilson .
Best Regards.WESTERN UNION AGENT

Dr. Ernest Dike Re: Payment Notification

From: "Dr. Ernest Dike" <new774ed@gmail.com>
Reply: wi231kc@gmail.com
Date: Thu, 16 Aug 2018 06:47:23 -0700
Subject: Re: Payment Notification

Your attention,

My names are Mr. Ernest Dike the Senior Escrow Account Officer in
charge of your payment sent to the Washington Trust Bank.

I write to remind you once again prior to your payment of
$10,500.000.00 as hold by the Washington Trust Bank hence you have not
responded to my last mail to you. Could you please respond sequel to
your payment?

We are obliged to confirm from you if you have received the money from
our corresponding bank the Washington Trust Bank to enable us close
your file and put our record straight. Once more that your delays over
the successful wire transfer of your fund is not the best as you know
your funds ought to have gotten into your account before now.

Kindly get back to us to know your stands in this transaction.

We await your immediate response.

Best regards,

Dr. Ernest Dike
Senior Escrow Account Officer
Central Bank of Nigeria.

G. Dodaro ARE YOU WILLING TO RECEIVE YOUR FUNDS THIS TIME

From: "G. Dodaro"<gene.gao@usa.com>
Reply: <3492919267@qq.com>
Date: Thu, 16 Aug 2018 07:44:41 -0600
Subject: ARE YOU WILLING TO RECEIVE YOUR FUNDS THIS TIME?

August 15, 2018.

Attn: Beneficiary

As you may know, we are government agency that provides auditing, evaluation, and financial investigative services for the United States. It is the supreme audit institution of the federal government of the United States. Our duty is to investigate how the federal government spends taxpayer dollars, help improve the performance and good governance of this great nation, ensure the accountability of the federal government for people of United States and provide them with timely information.

With the above outlined goals, I wish to inform you that your fund has been approved and we have however been duly acquainted of the guidelines by International Monetary Fund and World Bank to release your fund worth 10.5 million United States dollars only under the U.S. Financial regulations and procedural laws in the execution of such transactions via wire transfer as strongly recommended to guarantee genuine legitimate bank transactions and overdue payment conditions unleashed to fund beneficiaries.

Based on this development, you are advised to furnish us with your full name, full address, direct phone number, current occupation, age, sex, marital status, company's name, position & address (if any) and scanned copy of your valid drivers license / passport for identification. Upon receipt of the above needed informations I will send you the contact information of the banking section assigned to deal with your pending payment so that you will follow their instructions in order to receive your fund.

Note that we shall have no other notion than to cancel your fund transfer and use it for governmental projects which will also deny you from getting your fund. With this reason, I implore you to recognize this development as a good effort from us to give maximum security protection to your impending fund claim while also accessing the easiest way that will lead to a successful completion of your long over due payment.

Yours faithfully,

Gene Dodaro

Comptroller General and Head of the

U.S. Government Accountability Office.

Mr Phillip Gallant Congratulations

From: Mr Phillip Gallant <phillipgallants@gmail.com>
Date: Thu, 16 Aug 2018 06:33:16 -0700
Subject: Congratulations

—

—
[image: Qatar Airways Logo Vector]

—
World
Destination
Launch of Qatar Airways 2018

Congratulation to our winners

Qatar Airways congratulates you one of the the winners of our 100th
Destination Launch promotion and
thanks all our customers for their participation and continued support for
Qatar Airways. You won
$1,000,000( One Million Dollars only). As we just launched our 100th
destination around the globe.

The winners of this promotion has been be notified at the email addresses
subscribed with by 2018. Your
winning number and code is (CT-222-6747,FGN/P-900-56) CONGRATULATIONS'''

Fill the following information for your winning documents and fund
remittance.

Your Full name:
Address:
Phone No:
Age:
Occupation:
Email:
Country:

Regards.
Mr Phillips Gallants

PETER WILLIAMS C.G GOOD DAY

From: "PETER WILLIAMS C.G"<michael@sassb.com.my>
Reply: <pwcg0020@gmail.com>
Date: Thu, 16 Aug 2018 07:11:38 -0700
Subject: GOOD DAY

Dear Respected.

We are group of local Miners sourcing directly from local miners within the region of Mali, Ghana, Burkina Faso, Cameroon and Sierra Leone with our operational office here in Ghana Republic, We Mine and deal with wide varieties of precious metals, stones and metal ores. We can supply you with large quantity of gold. We have other small scale miners that supply us within the West and Central Africa.

We are also looking for investors who can legally go into partnership with our company, by sponsoring us and also we exchange gold bars in returns mining equipments.

PRODUCT: (AU GOLD DUST, GOLD BAR AND BULLION, DIAMONDS) QUALITY: 22+ CARAT PURITY: 98.7% OWNERSHIP: PRODUCT IS SOLELY OWNED BY THE GROUP OF LOCAL MINERS. DELIVERY TERMS: AS AGREED BETWEEN BOTH PARTIES.

Interested buyers/Investors should not hesitate to send us (LOI) LETTER OF INTENT for us to revert back with our official FCO within the shortest possible time.

Contact us via email for more information.

Below is my contact information.

Peter Williams

Mr. Hyo Keun Lee Message for you

From: Mr. Hyo Keun Lee<admin@kp1mail.com>
Reply: hyolee38@hotmail.com
Date: Thu, 16 Aug 2018 10:53:08 -0700
Subject: Message for you

Dear Sir
I am Mr. Hyo Keun Lee citizen of South Korea. A resident of Syria due to the present political unrest and instability in Syria affecting foreign investors. I decided to relocate to your country. I got your contacts through my personal research and out of desperation. I deal on crude oil I decided to reach you through this medium.
I have US$56,000.000 (fifty Six Million United States Dollars) for investment purpose. I want you to receive this fund on my behalf and invest on a profitable business venture on an agreed terms. If you are interested I will offer you 25% of US$56,000.000Million United States Dollars. please get back to me as soon as possible through my private email address:(hyolee38@hotmail.com) for us to discuss further.
The business transaction must be kept top secret for security reasons.
Sincerely,
Mr. Hyo Keun Lee

Anna Kone Bless You My Dear

From: Anna Kone <annakoneee@yahoo.com>
Reply: Anna Kone <aannkoneie@gmail.com>
Date: Thu, 16 Aug 2018 12:14:23 +0000 (UTC)
Subject: Bless You My Dear,

From Mrs. Anna Kone
N38 Rue Des Martyrs Cocody
Abidjan,Cote d'Ivoire.

Bless You My Dear,

I am Mrs. Anna Kone, I am married to Dr. Kone Akoma From Ivory Coast , I and my late husband was into, Estate management and also a government building contractor before my husband earlier death on January 26 2012. We were married for eleven years without a child due my fibriod problem. 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 have decided not to remarry or get a child outside my matrimonial home . When my late husband was alive we deposited the sum of $2.5Million (USD) dollars in Finance house.Presently the money is still in Finance house Recently, my Doctor told me that I would not last for the next Four months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage . Having known my condition I decided to donate this fund to good person that will utilize this money the way I am going to instruct herein.

I want to you use at last 80% this fund for orphanages, widows and and also propagating the word of God and to endeavor that the house of God is maintained and take the remaining 20% to take good care of your good God Given Home. l took this decision because I don't have any child that will inherit this money . This is why I am taking this decision to donate this fund for charity. 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".

I don't need any telephone communication in this regard because of my health .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, always be prayerful all through your life. Please i need your information so i can forward it to the Finance house, to let the management know i have gotten you to received my funds.

I need your Name,occupation,Address and Phone Number and Age.

Hoping to receive your response immedaitely.

Thanks and Remain blessed in the Lord.

l remain yours sister in Christ.
Mrs. Anna Kone

Helpdesk – First Bank

From: Helpdesk - First Bank <cras2@itajuba.mg.gov.br>
Reply: "firstbank.plc@yandex.com" <firstbank.plc@yandex.com>
Date: Thu, 16 Aug 2018 08:03:44 -0300 (BRT)
Subject:

A grant fund for $1,900,000.00 USD has been deposited with us at First Bank PLC for payment to you by the United Nations Development Programme. For further details and verification send your Full Name, Phone Number and Address.

Contact Name: Mr. Collins Powell.

Contact Email: firstbank.plc@yandex.com

web8 YOUR ATM IS READY FOR COLLECTION

From: "web8" <web8@www.psjh.tyc.edu.tw>
Reply: roseokoro95@yahoo.com
Date: Thu, 16 Aug 2018 07:34:36 -0100
Subject: YOUR ATM IS READY FOR COLLECTION

Good Day

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 Seoul South Korea 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:
Mrs. Rose Okoro Email address: roseokoro95@yahoo.com

Tell her to send you the Atm Master Card, a total sum of

US$850.000.00 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 Mrs. Rose Okoro and

instruct her where to send the Atm Master Card to you.

Please do let me know immediately you receive the Atm

Master Card 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 Mrs. Rose Okoro on your
behalf for her to send to you your Atm

Master Card.

Best regards,
Mr. David Klaus

PETER ALEXANDRA Hello

From: PETER ALEXANDRA <ekeneobi11@outlook.com>
Date: Thu, 16 Aug 2018 08:31:23 +0000
Subject: Hello

Hello

I am Mr. Peter Alexandra, a representative of Exxon Mobil in London. I got your contact from the online business directory and I have a proposition that I think will be of interest to you. As a senior representative of Exxon that handle contract related matters, I need your full cooperation and partnership to transfer this funds amounting to $12,500,000 USD to your name as a Contractor.
REPLY TO MY SECURE EMAIL; (wxxc2353@gmail.com) for more details

Best Regards,

Mr. Peter Alexandra
REPLY TO MY SECURE EMAIL; wxxc2353@gmail.com

Dr David Wilson YOUR ABANDON TWO METAL TRUCK BOXES

From: "Dr David Wilson," <johnharry199@yahoo.com>
Reply: "Dr David Wilson," <mrdavidwilson09@gmail.com>
Date: Thu, 16 Aug 2018 07:17:10 +0000 (UTC)
Subject: YOUR ABANDON TWO METAL TRUCK BOXES

ATTENTION:

I am Dr. David Wilson, Head of Inspection Unit United Nations Inspection Agency in Harts field-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 all the guarantee that I can get from you before I can get involved in this project.Email: mrdavidwilson09@gmail.com

Sincerely,

Dr David Wilson,

Head Officer-in-Charge,

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