Cases

Homelandsecurity Office Good Day

From: Homelandsecurity Office <homelndsecu_office@yahoo.com>
Reply: Homelandsecurity Office <presidency_burhari@presidency.com>
Date: Sat, 4 Aug 2018 05:16:53 +0000 (UTC)
Subject: Good Day

Hello My Dear Friend,

I wish to inform you that the business we had in the past is been completed. Though, you had tried to help me transfer the sum of Four Million Five Hundred Thousand United States Dollars ($4,500,000.00) into a foreign account but it failed us. Therefore, I wish to inform you that the above mentioned fund was later transferred through the aid of a foreign partner from the United States. Now I have to compensate you with the sum of $500,000.00 which has been arranged in a check written and signed in your favor for trying to assist me in the past despite it failed.But this morning we got a message from Unknown person that you are Dead. Now as the matter of the urgency Answer the Big Question. Are you Truly Dead? Yes/No.

Meanwhile, you should be advised to contact my personal assistant in person of Ms.Nancy Abborts on her details as stated below so that she will help advice you on how you can receive the funds; ($500,000.00usd only) in a Draft check.

Contact info:
E-mail: nancy.office@secretary.net
Contact phone: (+1 ) 409-246-0072
Contact: (+44)

Reconfirm to her your details as stated below so that it will be used for verification of your payment file as to confirm it is the right you who has contacted or called and not a wrong person:

Your Full Names…………….
Cuurent Phone Number…. Country… City…..
Honme Address…. .Age….. Sex…. Pasport….

I am out from the Country for a business trip with my new counterpart and shall be notified as soon as you receive your funds.

IMPORTANT NOTICE I HAVE PAID FOR THE DELIVERY FEE PLEASE NOTE.

Best Regards,
Mr. Clems Brown

United states dept of Justice IMF RE: YOUR COMPENSATION

From: "United states dept of Justice/ IMF"<usadojimf2018@outlook.com>
Reply: <davidblairimf@iiiha.com>
Date: Sun, 29 Jul 2018 12:33:59 +0200
Subject: RE: YOUR COMPENSATION

UNITED STATES DEPARTMENT OF JUSTICE
IN PARTINERSHIP WITH THE INTERNATIONAL
MONATERY FUND(I.M.F)

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account,
.The UNITED NATIONS have agreed to compensate you with the sum of
$9,000.000.00 USD (NINE MILLION DOLLARS). 100 people where selected
across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your
email was in the list submitted by our Monitoring Team observers and
this is why we are contacting you, this have been agreed upon and have
been signed, so you are advised to contact DAVID BLAIR of the I.M.F,
as he is our representative in United State Of America. Contact him
immediately for your Compensation payment of $9,000.000.00 USD (NINE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

However, you should send him your Full Name: Telephone Number: your
Residential Address: Gender: Occupation:
New email address for this safety of this transaction

Contact Person: David Blair
Email: davidblairimf@iiiha.com
Telephone number : +1 6018430597 (SMS ONLY)

NOTE: THAT YOUR ATM CARD is ready and the UNITED STATES DEPARTMENT
OF JUSTICE insisted that you pay for the DELIVERY FEE AND ACTIVATION
OF YOUR CARD, which will cost you ONLY $230 USD, Ask DAVID BLAIR for
the instruction on how to send the delivery and activation fee of $230
to him,

Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Jeff Sessions, Attorney General

Antonio Arquiza Greetings My Friend

From: Antonio Arquiza <pos123n12@yahoo.com>
Reply: Antonio Arquiza <s3v3n.9ot@interia.pl>
Date: Sat, 4 Aug 2018 02:21:47 +0000 (UTC)
Subject: Greetings My Friend

Greetings My Friend,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it seriously. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this matter. I make this contact with you as I believe that you can be of great assistance to me.
My name is Antonio Ramos Arquiza. I was recently repatriated back to my native country of Cuba from the United States of America due to the present immigration law enforced by President Donald Trump. Before I was deported back to my country, I had the opportunity of working with an influential politician from Egypt who prefers to remain anonymous due to his political status and the illicit corruption law of his country. I helped him to move the sum of US$8.8 million into a bank in the United States with the promise of a 40/60 percent share of the fund once the money successfully got transferred into my account in the United States. The money has been successfully transferred into my account in the United States but, I was repatriated back to Cuba before we made the disbursement according to agreement.
Since I am not being able to transact from the account due to my present predicament, we need your assistance to help us move the funds out from the present bank to another account where you will be able to disburse it. My partner has agreed for a new sharing ratio of 20% to you for providing an account, 30% to me while he can do with 50% share of the funds if you can help us out with resolving this matter.
Once I receive your consent to this proposal with Your full names, contact address and direct phone number by email, I will instruct my lawyer in the United States to contact you so, he can help to process all the legal documents required to present you as a beneficiary to the funds. The lawyer has been of a great help to us during the process of moving the money from Egypt into the United States. Be assured there will be no legal implications in this matter as my lawyer has procured every required legal document before we were able to move the funds into the United States from Egypt.
Thanks for your co-operation as I look forward to receiving your positive response.
Yours sincerely,
Antonio Ramos Arquiza.

I created a double-screen video recording.

From: Maricela <expose>
Reply: expose@junecarroll.com
Date: Wed, 08 Aug 2018 18:13:38 +0200
Subject: nigel@brendinghat.com password abc123

It appears that, (*), ‘s your password. You may not know me and you are probably wondering why you’re getting this e-mail, right?

actually, I put in place a malware over the adult vids (adult porn) web site and you know what, you visited this website to have fun (you know what I mean). While you were watching videos, your internet browser started out operating as a RDP (Team Viewer) which provided accessibility of your screen and web camera. after that, my computer software obtained your complete contacts out of your Messenger, Outlook, FB, along with emails.

What did I actually do?

I created a double-screen video recording. Very first part shows the recording you’re seeing (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web camera.

exactly what should you do?

Well, I think, $1000 is a reasonable price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to purchase bitcoin” in Google).

Bitcoin Address: 19bdZEXGTC9CPFgCH7KiBtApLww4e9BiSd
(It is case sensitive, so copy and paste it)

Important:
You have one day in order to make the payment. (I’ve a special pixel in this e-mail, and at this moment I know that you have read this email message). If I don’t get the BitCoins, I will certainly send your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I get the payment, I’ll destroy the video immidiately. If you’d like evidence, reply with “Yes!” and I will certainly mail out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don’t waste my personal time and yours by responding to this message.

Technical Analysis


This came to one of my personal accounts.  I have seen similar, but this one shows a bit of ingenuity from the scammer.  The scary thing is that it mentions your password in the subject and the main message. I say “your password” because the scam relies on the majority of the public using a single password across applications. 

The scammer has utilised a user/password list from a hacked website in an attempt to make the Email more believable.  In my case, they have used details that I was using back in 2011. Looking further into the source of the mailing list using the Have I Been Pwned? website, I have five possible lists.

  1. Evony:
  2. Exploit.In (unverified):
  3. MySpace:
  4. Onliner Spambot (spam list):
  5. tumblr:

Today, I use a different Email address and a random 32 character password for any website that requires registration, handled with a password manager. 

Mr. David Lipton COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US 6 000 000.00

From: "Mr. David Lipton"<vivi@com.tw>
Reply: <donnanelson800@gmail.com>
Date: Sat, 4 Aug 2018 03:57:42 +0200
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected impostors account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list
of customers to be paid who fall victims to this impostors due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.

We have arranged your payment through our swift card centers, which
is the latest instruction from International Monetary Fund
Reconciliation Office. The card center will send you an ATM Debit card
which you will use to withdraw your money in any ATM Center, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honor for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the Logistic
Department by email listed below.

Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF),

Contact Manager: Mrs. Donna Nelson
Email: donnanelson800@gmail.com

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment.

Because of Impostors, we hereby issued you our code of conduct, which
is (ATM-0147) so you have to indicate this code when contacting the
Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost
arising for the delivery of the donation parcel.This is due to Legal
law protecting all donation funds misappropriation.

Yours in Service,
Mr. David Lipton
Deputy Managing Director Of The
International Monetary Fund

Giwa Hello Good Friend

From: "Giwa"<testuser@sportsnet.com.tr>
Reply: <wilson.george55555@gmail.com>
Date: Fri, 3 Aug 2018 21:46:45 -0700
Subject: Hello Good Friend

Hello Good friend

I am Dr George Wilson A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (wilson.george55555@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr George Wilson

Mrs Carmen Aurora Your Trust

From: Mrs Carmen Aurora <jate.k@rice.mail.go.th>
Reply: Mrs Carmen Aurora <carmenaurora992@gmail.com>
Date: Sat, 4 Aug 2018 07:30:45 +0700 (ICT)
Subject: Your Trust

This is to inform you the urgent issue at hand; for the purpose of clarity, I Mrs Carmen Aurora (Advocate) Corporate Law Firm Italy. I am giving the right to carry out the Last Will & Testament of late Mr. Chow John Lee; a Chinese national who died of heart failure here in Italy on the 16th of February 2016. Hence this email is to inform you that late Mr. Chow John Lee left his estates which is the sum (US$24.5million) in Hong Kong. Which 50% of this sum (US$12.250.000million) is to assist the less privilege while 30%(US$7.350.000) should be for Agricultural purpose then the 20%(US$4.900.000) for you as beneficiary.This may sound weird and incredible to you, if you can stand as the beneficiary then i can provide documents backing your claims. Reach me for more: carmenaurora992@gmail.com
Regards,
Advocate: Mrs Carmen Aurora

Jeremy Carrington REPLY AS SOON AS POSSIBLE.

From: "Jeremy Carrington"<marco.entendez@nsw.gov.ph>
Reply: <j.carrington1951@aol.com>
Date: Sat, 4 Aug 2018 00:41:44 +0100
Subject: REPLY AS SOON AS POSSIBLE.

There is an urgent issue, I will like to discuss with you about donation to your country as I have been diagnosed with Prostate and Esophageal
cancer.Please you can contact me as soon as possible in my personal email address: j.carrington1951@aol.com

Yours Sincerely,
Mr Jeremy Carrington

Victoria Abu Hello My Darling

From: Victoria Abu <victoria_abu01@yahoo.com>
Reply: Victoria Abu <victoria_abu01@yahoo.com>
Date: Fri, 3 Aug 2018 21:37:20 +0000 (UTC)
Subject: Hello My Darling

Hello My Darling

My Darling How are you, am Miss Victoria,a Franco-Ivoire.The only Child of the late Dr.Dupont. Abu. N'Guessan, Who was a Former Minister of Mineral Resources in Republic Of Cote'D Ivoire during the of Civil War and recently an Oil Tycoon in Libya and Saudi Arabia.

And one of Shareholder in Al Furat Petroleum Company in Syria (AFPC) the leader in the region in Reservoir Management. Private shareholder in General Petroleum Corporation and Exxon Mobil Petroleum Development (EMPD) based Kurdistan Region of Iraq before his sudden death.

Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that the world is too wicked because of what is passing through and he also revealed this to me that he has a sum of amount money deposited in Bank at COTE'D IVOIRE for Oil Field investment in Prudhoe Bay Oil Field on Alaska's North Slope,

He also explained to me that it was because of his wealth that he is suffering of the poison he recieved from his business associate suspecting to be my uncles that desperate to inherit his inheritance after years of his suffering.

That l should seek for your assistance as reseasonable foreign partner in your country through the Catalog he bought on his last business trip to your country before his death,he say it's where l will transfer this money under your watch and use it for proper investment purpose through your directive and also continue my education under your guidance in your country there.

Thanks
Yours Lovely
Miss Victoria

Mr. Godwin Emefiele Your Urgent Attention Needed CBN-CODE021

From: "Mr. Godwin Emefiele"<infogodwinemefiele2013@gmail.com>
Reply: <godwineemefiele2014@yahoo.com>
Date: Fri, 3 Aug 2018 17:14:50 +0100
Subject: Your Urgent Attention Needed!!!! CBN-CODE021

Attn : Sir/Madam,
It was Agreed upon that your Funds $10.7million would be released to you on a special method of payment which tag Name Reads" CASH
DELIVERY through Diplomatic Means to your door step". You are Advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND
FAX NUMBER FOR THE DELIVERY OF YOUR FUND.

Thanks,
Mr. Godwin Emefiele
Governor, Central Bank Of Nigeria

Catherine Afred Hello Dear Respected One

From: Catherine Afred <afredcatherine@gmail.com>
Reply: Catherine Afred <catherineafred@yahoo.com>
Date: Fri, 3 Aug 2018 18:02:13 +0000 (UTC)
Subject: Hello Dear Respected One

TO WHOM IT MAY CONCERN: Sir/Madam,
I am Mrs. Catherine Afred, 65 years old, am married to late Mr. Hermann Afred, who worked with Israel Embassy here in for Twenty-Six years before he died in the year 2011, after a brief illness that lasted for only five days.

We were married for Eighteen years with a daughter Sylvie who later died in a motor accident. Before the untimely death of my husband, we were both born again Christians. Since after 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 amount of (Six Million, Five hundred Thousand dollars (6.5m $) in one of the prime bank here.

Recently, following my ill health, my Doctor told me that I may not last for the next six months due to my cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a Christian organization (Church) that will utilize this money the way I am going to instruct herein, according to the desire of my late husband before his death. I want this fund to be used in Christian Activities like, Orphanages, Christians, schools, and Churches for propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that "Blessed is the hand that gift ".I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians 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. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the prime bank here where my late husband deposited the fund.

I will also issue you the documents that will prove you the present beneficiary of fund. I want you and youre Church 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 herein on the way you are going to use this funds.
Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs. Catherine Afred

Mrs. Anna Joy COMPENSATION

From: "Mrs. Anna Joy" <test@gis.by >
Reply: rev.donaldanderson1@hotmail.com
Date: Fri, 03 Aug 2018 14:03:01 -0400
Subject: COMPENSATION

Kind Attention My Dear,

I once again notify you as my earlier emails return undelivered.I am Mrs. Anna Joy, I am a US citizen, 76 Years Old. My residential address is as follows. # 2502 Club Meadow Dr.Garland, Texas USA 75041,United States, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees/charges of over $75,000 dollars while in the USA trying to get my funds from the authority but all to no avail, they keep asking me to send money one after the other.

So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Reverend.Anderson, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANIZATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Nigeria. I contacted him in Nigeria and he explained everything to me and the reason why did not receive my compensation fund while in United States.

Reverend.Anderson personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am very happy because I have finally received my funds totaling US$20 Million (Twenty Million U.S Dollars). Moreover Reverend.Anderson , showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you. I will personally advise you to contact Reverend.Anderson in Nigeria immediately after reading this message.
You have to contact him directly on this information below:

information below.
Name : Reverend.Anderson
Email: rev.donaldanderson1@hotmail.com
Telephone: +2348 022 734 994

Contact him now and send him
(1). Your full names
(2). Your full contact Address
(3). Your mobile phone numbers
(4). Your Age and Occupation

Contact Reverend Anderson in Nigeria so that he can help you process your payment through the paying bank.The only money i paid after i met Reverend.Anderson was $220 only so please take note of that, I will be waiting to hear from you as soon as you receive your package funds.

Thank You and Be Blessed.
Mrs. Anna Joy

Jody Aaron Loan Funding

From: Jody Aaron <rrhh@setupinformatica.com.ar>
Reply: <jody.aaron@protonmail.com>
Date: Fri, 3 Aug 2018 10:05:44 -0700
Subject: Loan Funding

Dear Sir/Madam

Merchant Lendr Group LLC, a private financial management firm that specializes in securing finances assistance for start-up and large sized businesses.

Merchant Lendr Group LLC Will be interested to provide you with funds for your business/project or loans, our interest rates are as low as 4%. We can also assist you in raising banking instruments such as BG or SBLC if interested.

Contact us at :jody.aaron@protonmail.com for further inquires

Regards.

Jody Aaron
Merchant Lendr Group LLC
Desination: Business/Project Finance Officer

Ibrahim Musa I From: Ibrahim Musa I DIV

From: "Ibrahim Musa"<infor@quanshi.com>
Reply: <ibrahimmusa20181@gmail.com>
Date: Fri, 3 Aug 2018 05:09:31 -0700
Subject: <I>From: Ibrahim Musa</I></DIV>

_From: Ibrahim Musa_
_Director Computer Telex Dept_
_Central bank of Nigeria_
_ _
_ _
_ _
_Attn_
_I am .Ibrahim Musa, Director Computer Telex Dept of central bank of
Nigeria._
_I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. This
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment. This system will be easier for you and for us. We are going
to pay you US$10.Million part contract payment of your total sum via
the above approved mode of payment. Every necessary arrangement has
put in place for the secured of all required security documents to
cover the money. The Money is coming on 2 security proof boxes, the
boxes are sealed with Synthetic nylon seal and padded with machine. I
will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You. The boxes are coming with assigned diplomatic
agents who will accompany the Boxes to your approved destination
address. For a hitch free and safe delivery_
_ _
_1. Your full house address_
_2. Your identity such as, international passport, driver's license
or national_
_identification card._
_3. Your contact phone numbers,_
_4.Occupation_
_ _
_The diplomatic Agents attached will travel with these required
information's For the delivery of your fund. They will call you
immediately they arrives Your country's airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: The diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare d to them
as the contents of the consignments are Sensitive photographic Film
Material. I did not declare money to them please. So if they call you
and ask you the contents please tell them the same thing ok. Contact
me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be
tagged on the boxes which I will dispatch along with the security
inner Keys of the consignments to enable you access these consignments
has soon as it delivered to you. This clearance instruments will make
it pass every custom checkpoint all over the world_
_ _
_Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you._
_Contact me immediately you receive this message._
_ _
_Best Regards,_
_From: Ibrahim Musa_
_Director Computer Telex Dept_
_Central bank of Nigeria_

Mr. Mustapha Mohammed. I need your urgent assistance.

From: "Mr. Mustapha Mohammed." <ayacubu33@aol.com>
Date: Fri, 3 Aug 2018 11:56:42 -0400
Subject: I need your urgent assistance.

Dear friend.
Hopefully this email will reach you in sound health and mind.

Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for which I am contacting you today. My name is Mr. Mustapha Mohammed, 44 years of age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and Security Company) located in Ouagadougou. I presume it is apparently by virtue of its nature I had turned up your profile from Burkina Chambers of Commerce, I promptly decided to contact you believing that by the grace of God/Allah you are the right partner for executing this business opportunity I am about to disclosed to you through this email.

I joined the named establishment since 1991 and I have been working with the Company for many years. Within this period I watched with calculated precision how African leaders under government functionaries has been using Security Company's to move huge amount of fund "USD, Pound Sterling, French France", to their partners in foreign Countries. They will normally bring in Consignments of cash currency, gold, diamond, precious stones; they will secretly declare the contents as family treasures or' just private documents etc. Amongst the list of important personnel we received in in past years, there are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of individual still alive who owns several Consignments of cash deposit with numbers of Security Company's including the one where I am working; I should not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons who own consignments and packages in custody of SEMAFO Security Company are not aware of such deposit. We have numbers of Consignment that are unclaimed for as much as a period of 6 to 10 years, and nobody will ever come for the claims. In most cases the documents of such deposits are never available to relations of the deceased depositor except the original depositor and the Company; the interesting thing now is that there is a special deposits Consignment were the depositors is dead. On records, only a few packages belonging to dead people has been claimed in the past 3 years, more than as ever before. There is one Consignment box which belongs to the late Muammar GADDAFI deposited with number codes and the Consignment is unclaimed since after his death. I am certain the family members are not aware of this deposit; also he did not declare a next of kin on papers/record. The late Libyan leader made this deposit in our Secret Security vaults under Reference Code Number: Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside this consignment is US$35 Million Thirty Five Million United States Dollars. This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in year 2009 and I can make all necessary arrangement for you to come down here to Burkina Faso for claiming of Consignment with Reference N: Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in confidence as I trust you are a man of integrity and high esteem; I have fully and carefully mapped-out a perfect strategic plan to expedite the claim and shipping of the Consignment from here to your Country; the claim can be successfully realized legitimately without a problem. Therefore if you can come to Burkina Faso to carry out the operation to withdraw said Consignment, please inform me so that I would proceed to make arrangement for your visit; we will arrange to ship Consignment to your Country through any international Courier delivery service and will be delivered to you safe and secured.

I will supply you all necessary information to claim the Consignment from the SEMAFO Security Company, the authority will only demand from you the deposit documents which I will provide you when I am sure you want to do this deal with me. Once codes are confirm as correct by responsible authority you will be invited for collection of the Consignment or to deliver the Consignment to you by Freight Courier Service to your address. Nobody should know I gave you information to claim the Consignment; upon successful conclusion of this deal, once consignment is in your custody I will meet you in your Country for sharing the fund which should be 50% for you and 50% for me, while every expenses incur in the operation will be burn by both parties. I want to assure you the transaction is 100% risk free, take note that Mr. Muammar GADDAFI is been long dead and nobody will ever come to claim the Consignments. I will give you further directive if you are interested in this deal and willing to help, Kindly send me your reply if you are interested and tell me how soon you can arrange to come to my Country Burkina Faso. If you have any question I will be oblige to provide you the answers and assistance in realizing this deal. I look forward to a healthy business relationship with you. Kindly contact me for further directives on my private e-mail address which is appended here (mm5978400@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Mustapha Mohammed.

BARRISTER FRANK HARRY ASSOCIATES TREAT AS URGENT NOT SPAM MAIL

From: BARRISTER FRANK HARRY & ASSOCIATES <chuks_emerson1233@yahoo.com>
Reply: BARRISTER FRANK HARRY & ASSOCIATES <barristerfrankharry001@email.cz>
Date: Fri, 3 Aug 2018 14:31:28 +0000 (UTC)
Subject: TREAT AS URGENT (NOT SPAM MAIL)

From The Desk Of:
Barrister Frank Harry

Greetings,

Sorry if I have intruded into your privacy by contacting you through this
medium without official notification. It is borne out of the urgency of a
very important and confidential matter.It is a personal email directed to
you alone and I request that it should be treated as such.

I am Barrister Frank Harry, a solicitor at law and the personal
attorney/sole executor to the late Mr Bill Thomas, who worked as an
independent oil magnate in (Zenon oil Company) .

Before his untimely death which claim the entire Family in a
plane crash on may 12 2010. here is link for your view:

Before his eventual death, I assisted him in the deposit of five
Million, eight Hundred Thousand United States Dollars ( $5.8million ) in a
Bank. The funds have remained unclaimed since his death.More so, I have
received official letters in the last few weeks suggesting a likely
proceeding for confiscation of his abandoned/unclaimed fund in line with
existing financial laws by the apex bank here.

On this note and considering the lack of success in my effort to locate
any of his relatives for the past years, I hereby solicit your personal
consent, to present you to the Bank as my late client’s surviving family
member or relation, so as to enable you put up a legitimate and official
claim to the Bank in that capacity as a next of kin of my client.

I would assist you in providing all the necessary documents relating to
the deposited fund whenever the Bank requested for them. Therefore, to
facilitate the immediate re profiling of this fund, you need, first to
contact me via email signifying your interest by Furnishing me with your
following confidential details:

1. YOUR MOBILE NUMBER
2. YOUR CONTACT ADDRESS
3. YOUR FULL NAME & AGE
4. OCCUPATION
5. MARITAL STATUS

With the above details, I will be fully armed to defend you for the claim
proper. This transaction is 100% risk free and I don’t want you to
entertain any fear because the security of all parties involved is
adequately guaranteed in as much as it is executed through the appropriate
manner and channel.

Please reply me as soon as possible for us to start this transaction in
earnest.

Contact me on my direct email : barristerfrankharry001@email.cz

I wait in anticipation of your fullest co-operation.

Thanks and God bless

Barrister Frank Harry.

Sonia Martins Dearest One.

From: Sonia Martins <soniamartins2121@gmail.com>
Reply: Sonia Martins <soniamartins0021@yahoo.com>
Date: Fri, 3 Aug 2018 13:35:06 +0000 (UTC)
Subject: Dearest One.

Dearest One.

How are you doing Today? Hope you are in good health. I will like to invest in your Country so i want us to have a mutual rengagement on this matter. I will provide the money for the investment. And i also want you to know that the money in common is in a Bank and i need your assistance in transfering the money to your Accouent for investment purpose. I inherited it from my late father and is $3.5million dollars. Contact me for more details and proof of the money.

Thanks and God bless you.

Sonia Martins.

Juan Carlos Cubana Request for Partnership.

From: "Juan Carlos Cubana"<juancarloscubaa@yandex.com>
Reply: <jcarloscabanas1@gmail.com>
Date: Fri, 3 Aug 2018 13:52:50 +0530
Subject: Request for Partnership.

Attn: Please,

I Have a good business between both of us and I know you don't know me but I believe that a good friend/business associate can be discovered anywhere in the world. I have a deal and it is for real, am Juan Carlos Cabaa, a Spanish citizen, I have my chambers also right here in Madrid Spain. Actually I got your contact when I visited the internet in search of my late clients relatives but I could not trace them, my late client's name is Mr. Robert F. Labby, he is a German citizen who lived several years in Palma De Mallorca, Spain. He died in car crash with wife and only son. Being his personal Attorney, he handed the entire transaction documents over to me for legal advice and safe keeping. This fund is currently in the deposit account in a bank at Barcelona-Spain where my client deposited it.

I have processed this fund for release but the bank insists that the funds will only be released to the NEXT OF KIN to late my late client. The said bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek the consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you as the next of kin. Therefore, on receipt of your positive response, I will furnish you with the amount involved, sharing ratio and modalities for transfer of the funds to your account. My legal obligation to this effect has made me to put much effort to locate his immediate or extended families which could not yield anything as there is no trace to their contact address or location. I will like to present you to the bank as his next of kin to enable the bank process and release the fund to us. I have t
he entire documents to ba

All I require from you is your cooperation and assurance that you will not disappoint me as soon as this money is released to us through you as the next of kin to enable us invest this fund. Please kindly forward your personal details to me, this will enable me file in your name with your personal details as the next of kin to claim the fund.

1)* Your Name 2)* Sex 3)* Your Age 4)* Your Telephone 5)* Your Contact Address:

I require only a solemn confidentiality on this. Therefore, do not hesitate to revert back to me, through my private email(jcarloscabanas1@gmail.com) with the following details as requested. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Waiting to hearing from you.

Thank you for your time

Barr. Juan Carlos Cabaa
Asociados LAVP.

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