Cases

mark Forster Dear Beneficiary

From: mark Forster <markforster247@outlook.com>
Date: Wed, 27 Jun 2018 13:05:13 +0000
Subject: Dear Beneficiary

Dear Beneficiary,

I am mr.mark forster,Director of Claims Department with a bank here in London,
United Kingdom. I wish to notify you that you are clear to claim the total sum
of Twenty Million Five Hundred thousand British pounds (GBP20.5M ) in the
codicil and last testament of a deceased costumer (Name now withheld for
security reasons). Kindly Contact me for more details.

Yours faithfully.
mark forster
markforster0147@gmail.com

James Odili Your urgent response

From: James Odili <ernestrodney71@gmail.com>
Reply: jamesodili77@gmail.com
Date: Wed, 27 Jun 2018 05:45:53 -0700
Subject: Your urgent response

Dear Beneficiary

We wish to inform you that your funds is due to be released to you
through a cash delivery system to your door step. Kindly furnish us
with the following information to enable us complete the cash delivery
process between our bank and the delivery officer.
1, Full Name,2.Address.3.Cell/Direct phone Number 4,Occupation,
As soon as we receive these vital information, we will furnish you
with more details.

James Williams
Central Bank Of Nigeria

David C. Lee Respond to me via my direct EMAIL: tr55971@gmail.com

From: "David C. Lee" <lkjjfklklf@aol.de>
Date: Wed, 27 Jun 2018 08:41:30 -0400
Subject: Respond to me via my direct EMAIL: ( tr55971@gmail.com )

DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York
Phone Number : (929) 346-7349

Dear Owner,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York- working hand
in hand with Department of Homeland Security and U.S Customs and
Border Protection. During our investigation, I discovered an abandoned
shipment from a Diplomat from London, UK and when scanned it revealed
an undisclosed sum of money in a metal trunk box weighing
approximately 25kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal effect to avoid diversion by the shipping
agent and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to
$4Million each and the consignment is still left in the storage house
till today. The consignment are two metal boxes with weight of about
25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 110 LBS.). Approximately, the details of the consignment
including your name and address, the official document from United
Nation office in London are tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK
IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT
INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER
DETAILS.

You can send the required details to me by email for onward delivery.
All communication must be held extremely confidential. I can get
everything concluded within 5-6 hours upon your acceptance and proceed
to your address for delivery if you assure me of sharing the content
30% for me / 70% with you on my arrival to your house.

I want us to transact this business with you and share the money,
since the shipper has abandoned it and disappeared. I will pay for the
Non inspection fee and arrange for the boxes to be moved out of this
airport to your address by myself. But I will share it 30%/70% with
you. Make sure Respond to me via my direct EMAIL:
( tr55971@gmail.com )

Below is my direct telephone number. Call me as soon as you receive
this mail and send me all the requested information to my email.

Phone Number : (929) 346-7349
David C. Lee
INSPECTION UNIT

Douglas Rowden Good day

From: Douglas Rowden <douglasrowden10@gmail.com>
Date: Wed, 27 Jun 2018 14:23:41 +0200
Subject: Good day

Dear Sir/Madam,

Greetings to you, with warm heart I offer my friendship, and
greetings, and I hope this message meets you in good time. However
strange or surprising this contact might seem to you as we have not
met personally or had any dealings in the past, I humbly ask that you
take due consideration of its importance and the immense benefit it
will be to You. After careful consideration, I resolved to contact
your assistance in this manner. I duly apologize for your most needed
infringing on your privacy.

I am Barrister Douglas Rowden; I have a client who bears the Same name
with you, his wife and their three children were involved in a car
accident and all occupants in the vehicle unfortunately lost their
lives. Since then I have made several inquiries to locate any of my
Late client's extended family and relatives, this has also proved
unsuccessful. After several unsuccessful attempts, I decided to trace
his relatives over the internet, but to no avail, hence I decided to
contact you.

I contacted you to assist me in repatriating the money left behind by
my late client before they got confiscated or declared not serviceable
by the Finance House where these huge deposits were lodged.
Particularly, the Bank where the deceased Fund is have issued me a
notification to provide the next-of- kin or have the Fund confiscated.

I seek your consent to present you as the next of kin to the deceased
so that the proceeds valued Sixty Million United States Dollars only
($60,000,000.00), can be paid to you and then you and I can share the
money through investment. I will work out all the necessary legal
documents that can be used to back up this claim, I guarantee that
this will be executed under legitimate arrangement that will protect
you from any breach of the law. All I require is your honest
co-operation to enable us see this transaction through.

To enable the process go seamless, please provide the below information.

(1) Full Names
(2) Present Residential Address:
(3) Present Phone, Fax and Mobile#:
(4) Present Profession, Age and Marital Status:

I wait to hear from you ASAP.

Yours Sincerely,

Barrister Douglas Rowden

JAMES ROBERTSON HI

From: JAMES ROBERTSON <stevebensonuk5@gmail.com>
Date: Wed, 27 Jun 2018 13:20:16 +0100
Subject: HI

*Good day *

*I am contacting you regarding a project i wish to execute with you,i will
send you a comprehensive report once i get your response with your name and
phone number to my mail. *

*Regards,*

*Mr.James Robertson*

MR MARK FRANK DIRECTOR ATM PAYMENT DEPARTMENT

From: MR MARK FRANK <markfrank243@gmail.com>
Reply: markfrank1190@gmail.com
Date: Wed, 27 Jun 2018 05:01:45 -0700
Subject: DIRECTOR, ATM PAYMENT DEPARTMENT

—
Sir

This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not
received your fund us$12.5m.You will receive it through ATM CARD,
Certified Bank draft or Wire Transfer via our correspondence Bank. Forward
your:

Full Names:
Company Name if Any:
Full Address:
Telephone :
Copy of ID:
Occupation:
Banking Details:
Direct Telephone Number:

Regards,
MR MARK FRANK,
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL: markfrank1190@gmail.com

Franco Gullaz I look forward to read from you ASAP

From: Franco Gullaz <gullaz.silverstone@gmail.com>
Date: Wed, 27 Jun 2018 04:30:16 -0700
Subject: I look forward to read from you ASAP

Dear Friend,

I am Franco Gullaz, a financial consultant seeking your assistance
to present you as the next of kin to my late client who deposited
the sum of $68m Dollars for Hotel Investment in Finance Clearing House
in Europe without claims before he died.

As a financial consultant to my late client, efforts has made been
to trace the family of my late client investor and unsuccessful. On
this note i crave your i\indulgence to present you as the Family Next of
Kin so that this fund will be granted and be lodged in your care into
your account so that we can invest it in your Country in Hotel
Investment which will be managed and taken care by you as my Partner.

I look forward to read from you ASAP

Regards.

Franco Gullaz,
Financial Consultant.

John Flint Important Business Transaction.

From: "John Flint"<orlando@k13.com.br>
Reply: <titiosuntoki20@gmail.com>
Date: Wed, 27 Jun 2018 04:24:32 -0700
Subject: Important Business Transaction.

Greetings,

I am John Flint, the Chief Executive Director of HSBC (Hongkong and
Shanghai Banking Corporation). I have a serious business proposal
which will benefit the two of us and I want you to keep this as a top
secret. From my department in the bank, I discovered $23.5 million USD
which has been abandoned for so many years which belongs to a customer
who died with his family in an accident. I have all the documents to
change the account to your name and transfer the money to your
account.

Write back to me for more details through my private email.

Sincerely,

John Flint

Mr. George Culmer Hello

From: "Mr. George Culmer" <kjo3852@daum.net>
Date: Wed, 27 Jun 2018 20:15:52 +0900 (KST)
Subject: Hello

From: Mr. George Culmer
Group Finance Director of
Lloyds Banking Group United Kingdom
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com

Good Day,

I have a very important message for you, this message so i decided to
reach you directly. George Culmer and I are presently working as a
Group Finance Director at the Lloyds Banking Group UK.

But at this moment i am constrained to let you know about it until i
get your candid acceptance by mail.
Please take a moment of your very busy schedule today and get back to
me in the future. I will give you more information about it.Do revert
back to my email address on (culmergprivate@outlook.com).

Thanks and I will wait your urgent reply.

Yours Truly,
Mr. George Culmer
+44 744 0933 708

info Hallo Guten Tag

From: info@primefinance.com
Reply: primmefinancc@gmail.com
Date: Wed, 27 Jun 2018 00:00:17 -0700
Subject: Hallo Guten Tag

Brauchen Sie einen Investor? Brauchen Sie Geschfts- oder Privatkredite? Wir bieten Kredite an jeden einzelnen und jedes Unternehmen zu einem jhrlichen Zinssatz von 3%. Fr weitere Informationen kontaktieren Sie uns per E-Mail: primmefinancc@gmail.com HINWEIS: Weiterleiten Sie Ihre Antwort nur auf diese E-Mail-Adresse: primmefinancc@gmail.com

Barrister Turaki Davis VERY URGENT

From: Barrister Turaki Davis <kenmorgan251@gmail.com>
Reply: turaki_davis@hotmail.com
Date: Wed, 27 Jun 2018 11:23:18 +0100
Subject: VERY URGENT

Dear Friend,

It is obvious that this proposal will come to you as a surprise. This is
because we have not met before but i am inspired to sending you this
email,because there is huge fund transfer opportunity that will be of
mutual benefit to both of us.

However, I am Barrister Turaki Davis,the personal Attorney to the late
Engr.Tony a national of country in Europe, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April 2000 , my client,his wife And their three children were involved in a
car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the Accident,Since
then I have made several inquiries to several Embassies to locate any of
my clients extended relatives,this has also proved unsuccessful.After
these several unsuccessful attempts,I decided to trace his relatives over
the Internet to locate any member of his family but of no avail,hence I
contacted you.

I contacted you to assist in repatriating the money and property left
behind by my client,I can easily convince the bank with my legal practice
that you are the only surviving relation of my client.Otherwise the Estate
he left behind will be confiscated or declared unserviceable by the bank
where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at
about$27million U.S dollars(twenty seven million U.S.America dollars)
consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.

since i have been unsuccessful in locating the the relatives for over
several years now.I seek your consent to present you as the next of kin of
the deceased,so that the proceeds of this account valued at $27million U.S
dollars can be paid to your account and then you and me can share the
money. 55%to me and 40% to you,while 5% should be for expenses or tax as
your government may require.

I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of
the>law.Please get in touch with me by my email
(turaki_davis@hotmail.com) to
enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation

Yours Faithfully,
Barrister Turaki Davis (Esq).

Julio Diaz Dear Sir Madam

From: "Julio Diaz" <juliodiazinvestment02@gmail.com>
Reply: juliodiazgroupinvestment@yahoo.com
Date: Wed, 27 Jun 2018 17:08:57 +0700
Subject: Dear Sir/Madam

Dear

Greetings,

We the continental management Group invite you to partner with us and
benefit in our new Loan and Partnership Project funding program. We
offer flexible loans and funding for various projects bypassing the
usual rigorous procedures. This Funding program allows a client to
enjoy low interest payback for as low as 3 – 4% per annum for a period
of 5-10 years. We can approve a loan/funding for up to USD
250,000,000,000.00 or more depending on the nature of business. We are
currently funding for:

please do not hesitate to contact us for possible business co-operation.we
will be willing to
partner with you and invest a huge amount of money for the investment.
I must like you to give our company your assistants to invest in your
country and having a good business relationship with you.

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Oil & Gas/General Business

We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.Contact me on my privet email bellow

Best Regards,

Julio Diaz

Chief Investment Officer
juliodiazgroupinvestment@yahoo.com

Edward reply

From: "Edward" <commissioner@okrva.com>
Reply: edwardcontactz@gmail.com
Date: 27 Jun 2018 02:27:14 -0700
Subject: reply

Hello and good day.

My name is Edward, and I am contacting you for partnership by
reason of the significance of your Nationality, which concerns
claim/transfer of Approximately 21 Million US D0llars ia a fixed
deposit account left by a deceased Boss and Friend for onward
sharing between you and I in a ratio to be agreed.

Kindly get back to me as soon as you receive this email for
complete details as time is of the essence giving that we have
less than 2 month period to achieve this.

Regards

Edward.

garyw1827@outlook.com Bedloft:Email from your friend

From: "garyw1827@outlook.com" <garyw1827@outlook.com>
Date: Wed, 27 Jun 2018 07:17:34 +0000 (UTC)
Subject: Bedloft:Email from your friend

This is to Notify you that Mr. Gary Williams is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (garyw1827@outlook.com) for more info.provide us this info below ok. Name…….Country…………State…………Loan Amount Needed……….. duration of loan………….Phone Number…………. Monthly Income………, WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (garyw1827@outlook.com)<br /> Please refer the URL:
This is to Notify you that Mr. Gary Williams is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (garyw1827@outlook.com) for more info.provide us this info below ok. Name…….Country…………State…………Loan Amount Needed……….. duration of loan………….Phone Number…………. Monthly Income………, WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (garyw1827@outlook.com) Please refer the URL:

UNITED STATES DEPARTMENT OF JUSTICE Re: Hello

From: "UNITED STATES DEPARTMENT OF JUSTICE"<margaret@halosites.com>
Reply: <davidblairimf@iiiha.com>
Date: Tue, 26 Jun 2018 17:27:57 +0200
Subject: Re: Hello

UNITED STATES DEPARTMENT OF JUSTICE
Jeff JEFF SESSION, Attorney General
ROD ROSENSTEIN
Director- General,
ATM Card Payment
Washington Field Office
Email:imf.washington@iiiha.com
Telephone number:+1 601 843 0597 (SMS ONLY)

UNITED STATES DEPARTMENT
OF JUSTICE

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. How are you today? Hope
all is well with you and family? You may not understand why this email
came to you. In regards to the recent meeting between the United
Nations, Cyber Crimes Commission (CCC), Federal Bureau of
Investigation(FBI) and the United States Government to restore the
dignity and Economy of a Nations based on the Agreement with the World
Bank Assistance Project to help and make the world a better place. We
have been having meetings for the past 3 months with the Secretary
General of the United Nations.
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 Rod Rosenstein of the
United Nations Compensation Commission, 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.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD
(NINE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

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 David Blair immediately for your compensation payment:
David Blair
Director- General,
ATM Card Payment
Washington Field Office
Email: davidblairimf@iiiha.com
Telephone number : +1 6018430597 (SMS ONLY)

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE AND ACTIVATION OF THE CARD ONLY of your ATM CARD via western union
money transfer, which will cost you just $230 USD only, the western
union or Money Gram payment receipt of $230 USD to the nominated
courier company that will carry out with the delivery to your door
step to be documented in your file as proof your collection. Ask Rod
Rosenstein for the instruction on how to send the delivery and
activation fee of $230 to him, Please note that the delivery fee can
not be deducted from your ATM CARD due to the fact that no one has the
authority to unluck and use your ATM CARD on your behalf because you
alone will be the one to first use the card for the first withdrawal
with your secret code.We also advise that you stop further
communications with these imposters and forward any correspondence /
proposal you receive from them to Rod Rosenstein in other for the FBI
t

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

Mrs. Deepak Rajappan Good day

From: "Mrs. Deepak Rajappan" <20info@burtonproject.tk>
Reply: "Mrs. Deepak Rajappan" <deepakrajappan@hotmail.com>, deepakrajappan@hotmail.com
Date: Wed, 27 Jun 2018 04:33:26 +0000
Subject: Good day

Good day, I am Mrs. Deepak Rajappan a banker from India and I work with a bank here. I have a profitable and risk free business proposal that will benefit the both of us. Kindly contact me for more details.

Thanks
Mrs. Deepak Rajappan
Email: deepakrajappan@hotmail.com

Rev. Timothy Gomez Hello Beneficiary

From: "Rev. Timothy Gomez" <www.agent_st.@happytown.ocn.ne.jp>
Reply: "Rev. Timothy Gomez" <rev.timothygomez@vp.pl>
Date: Wed, 27 Jun 2018 13:47:40 +0900 (JST)
Subject: Hello Beneficiary,

Hello Beneficiary,

We have finally succeeded in getting your package worth of $1.5 million
out of delivery your ATM VISA CARD with the help of Mr. Daniel George
Attorney General of Federal High Court of Justice Benin Republic
which act as your foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the
Agent Stephen James of the ATM VISA CARD and every Documents guiding
your delivery is well updated so you are advice to re-confirm your
full delivery information to the Agent right now as he is currently at
Miami International Airport Florida (MIA) (USA) with your ATM VISA CARD,
As he called me this morning to inform me that he miss no time to
waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)Nearest Airport ==============as he is at Miami International
Airport Florida (MIA) (USA) right now because of the Searching
and Scanning of the ATM VISA CARD which made him to
misplace your address.
(7)A Copy of Your I D For Identification or driving license

CONTACT PERSON,

Name- Agent Stephen James
Contact number (786) 438-1847
email address:(agent.stephenjames@onet.pl)

So contact him to deliver your ATM VISA CARD first thing tomorrow
morning possibly today, So get back to us immediately you contact the
Agent to make sure that your fund has getting to you without any
hitch,

Regards

Rev. Timothy Gomez
Mobile: +229 62701379

Mr.John Mendez Re: Proposal

From: "Mr.John Mendez" <lgetreau@meteocontact.fr>
Reply: johnmendez676@gmail.com
Date: Tue, 26 Jun 2018 18:21:22 -0700
Subject: Re: Proposal

Hello,
My name is Mr.John Mendez,Director; HSBC Private Banking,I contact you independently of our investigation and no one is informed of this communication.A client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank Plc.The HSBC Private banking client died intestate and nominated no next of kin to inherit the title over the investment made with HSBC Bank Plc.
My proposal;you share similar details to the late fellow;I am prepared to instruct the Security Consultancy firm to release the deposit to you as the closest surviving relation.Upon receipt of the deposit,I am prepared to share the money with you in half.That is.I will simply nominate you as the next of kin and have them release the deposit to you.We share the proceeds 50/50.
I would have gone ahead to ask the funds be released to me,but that would have drawn a straight line to me and my involvement with claiming the deposit.But on the other hand, you with the same surname as the original depositor would easily pass as the beneficiary or next of kin with right to claim. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file I will then officially communicate with the Security Consultancy firm and instruct them to release the deposit to you. With these two things: all is done.
The alternative would be for us to have the Security Consultancy firm direct the funds to another bank with you as the account holder. This way there will be no need for you to think of receiving the money from the Security Consultancy firm as it is not a conventional financial institution; they accept deposits from only organizations thus; what you hand over to them is what you get back. They do not have the means to process the mone,We can fine-tune this based on our interactions.
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.
Hope to hear from you.
Truly yours
Mr.John Mendez.
johnmendez676@gmail.com

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