Cases

Andrew Smith Happy Easter

From: Andrew Smith <andy.smith74@yahoo.com>
Reply: Andrew Smith <andy.smith74@yahoo.com>
Date: Sun, 1 Apr 2018 04:55:51 +0000 (UTC)
Subject: Happy Easter


I need your assistance to help me in claiming mine contract entitlement worth $28,000,000 dollars. If you are interested am willing to offer you 30% of the principal amount .Just reply back to the email below with your full name ,address,telephone, let us discuss.

Len Holubowich
Email : Lenholubowich@outlook.com

felix mensah RE: FAMILY GOLD FOR SALE

From: felix mensah <felix_mensah50@yahoo.co.nz>
Reply: felix mensah <felix_mensah50@yahoo.co.nz>
Date: Sat, 31 Mar 2018 19:39:10 +0000 (UTC)
Subject: RE: FAMILY GOLD FOR SALE


Dear Sir,

We are the Family of Chief Nana Kwaku Baah II, a local miners, we located in New Atuabo Tarkwa in Western Region Ghana; we are seeking for a reliable gold buyer who can be buying our gold in a regular supply basics. We also needs some modern gold mining equipment and machines for the development of the familys mining concessions and to enhance our production to enable us meet up the supplying demands.

Details of Commodity
Commodity – Au Dory Bar/Dust
Quantity 50-100KGS Per Month
Purity 98.69 purity
Carat – 23. 69 carats
Our Local price – $24,500usd per kilo.
Awaiting your response to provide you with more details required.
Best Regards.
Felix.

Mike Walkman Good day

From: Mike Walkman <test@stormfiber.com>
Reply: williamssadams@hotmail.com
Date: Sat, 31 Mar 2018 14:32:05 -0300
Subject: Good day !


Dear my Good friend,

I am using this opportunity to thank you for
your great effort to our unfinished transfer of fund into your account due
to one reason or the other best known to you. But I want to inform you that
I have successfully transferred the Funds out of the country to someone
else who was capable of assisting me in this great venture.Due to your
effort, sincerity, courage and trust worthiness you showed at the course of
the transaction I want to compensate you and show my gratitude to you with
the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I
have authorized the finance house where I deposited my money to issue you
international certified bank draft cash-able at your bank.

The name and
contact address of the Person with it is Mr.Robert Srodulskiis as
follows:

CONTACT AGENT Mr. Robert Srodulski

EMAIL:
williamssadams@hotmail.com

Telephone number: 44 (0)7924012835

Address: 24
Grosvenor Square, Mayfair, London W1A 2LQ, UK

At the moment, I am very
busy here because of the investment projects which myself and my new
partner are having at hand. Finally, remember that I have forwarded
instruction to the finance house on your behalf to send the bank draft to
you as soon as you contact them without delay. Please I will like you to
accept this token with good faith as this is from the bottom of my
heart.Contact Mr. Robert Srodulski now.

Thanks and God bless you and your
family.Am looking forward to hear from you soon.

Best Regards,
Dr. Mike
Walkman
NC 27609

Gregory Ottipe Please reply asap.

From: Gregory Ottipe <jkonare01@yahoo.com>
Reply: Gregory Ottipe <jkonare01@yahoo.com>
Date: Sat, 31 Mar 2018 14:36:37 +0000 (UTC)
Subject: Please, reply asap.


Dear,
I have tried before now to reach you but didnt get any response. I am
Mr. Gregory Ottipe; a financial consultant by profession.

This contact was made on a business platform in my capacity as the
financial consultant to an investor from a Mineral-Rich Africa Country
whom I have his authorization to seek for an organization or reputable
well-established individual that has the experience in investment
management that can help channel huge funds into profitable investment
placement.

I therefore wish to inquire if you are in need of an investor in order
to ascertain how best we can work together. Consequently, my intent is
to negotiate with you for a possible investment placement on behalf of
my client who has decided not to retain his assets in his
country due to the unstable African economy and his sensitive
political position.

Should you be willing to engage me for more discussion on the above
subject matter, I will be happy to do so in whatever medium you deem
appropriate.
Sincerely,
Mr. Gregory Ottipe.

Lalit Website Design Development

From: "Lalit" <lalit.webmobril@gmail.com>
Reply: "Lalit" <lalit.webmobril@gmail.com>, lalit.webmobril@gmail.com
Date: Sat, 31 Mar 2018 05:56:12 -0700
Subject: Website Design & Development


Hi ,
We are an App, Web Design-Development Company. We have own in house expertise team in:-

Web: E- Commerce/Online Web Stores, Website Design & Development, Website Redesign, Ongoing Web Maintenance.

App: iOS, Android App Development.

Digital Marketing: SEO/SMO and PPC Services.

Please revert us, if you are interested in any of above services or drop your Skype handle.
Looking forward to hear from you.

Best Regards,
Lalit
Business Development Executive

Col.Hussein Harmush Dear Friend

From: "Col.Hussein Harmush" <goto@port.bz>
Reply: colhusseinharmush0181@gmail.com
Date: Sat, 31 Mar 2018 09:33:50 -0700
Subject: Dear Friend,


Dear Friend,

I am Col.Hussein Harmush,An Army officer from Syria but now living with the United Nations on asylum in Canberra city of Australia.
I got your contact from Syrian – American Army officer who was injured in the ongoing Syrian war but died last week while receiving medical treatment. I want to seek your assistance and guidance on my investment plan in your country,
Get back to me if you could help.

Best Reagrds,
Col.Hussein Harmush.
Reaching you from Canberra Australia.

RAYMOND AJIBOYE NOTIFICATION OF YOUR PAYMENT FILE

From: RAYMOND AJIBOYE <raymondajiboyennpc771@gmail.com>
Reply: Raymond.ajiboye23@gmail.com
Date: Sat, 31 Mar 2018 09:57:41 +0100
Subject: NOTIFICATION OF YOUR PAYMENT FILE


Attention; the Honorable Contractor
Be informed that government in power has directed my good office WITH
good intention to pay all outstanding contract debt payment to beneficiaries
through Draft.

You are therefore directed to contact this office for further
directive. Telephone +234-803-348-6342 or Email
raymond.ajiboye23@gmail.com
yours faithfully
RAYMOND AJIBOYE

Koffi Mensah URGENT ATTENTION GOLD

From: Koffi Mensah <koffimensah2@yahoo.com>
Date: Sat, 31 Mar 2018 06:44:42 +0000 (UTC)
Subject: URGENT ATTENTION (GOLD)


RIVER and ROCK MINING CO.
Plot 112, Dandy Close, Light Industrial Estate
E-mail: koffi_mensah3@yahoo.com

Dear Sir[s]:

I am writing to you at this time to advertise the availability of our main product, alluvial gold in bulk quantities. As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 400 kilograms of 22.karat alluvial gold monthly.
Following is information concerning our product:
Quantity: 400 kilograms available monthly
Quality: 22. karat alluvial Au
Origin: Ghana, West Africa
Price: $6,500 per kilogram
Assay reports provided by SGS Laboratories, Accra,

Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world.

We are prepared to offer the quantity of gold required to the Buyer [or their representative] upon their arrival here in Accra. After the Buyer has confirmed the quantity and the quality of the gold with their refinery, and is satisfied, only then will we accept payment, by bank transfer, from the Buyer to us. Further, we currently seek outside-based serious investors on a partnership basis in order to increase our production capacity. If you are interested in this proposal, or have any further questions, kindly contact me at the numbers listed above.Looking forward to doing business with you.

Yours truly,

Mr. Koffi Mensah.
Chief Director of Marketing

Douglas Richards soliciting for your consent and assistance

From: Douglas Richards <douglasrichard201@yahoo.com>
Reply: Douglas Richards <douglasrichard104@gmail.com>
Date: Sat, 31 Mar 2018 06:12:02 +0000 (UTC)
Subject: soliciting for your consent and assistance


This is an official message from ATM centre to inform you that we have verified your file and find out that you have been unable to receive your fund because you have not fulfilled the obligations given to you in respect of your fund.

Secondly, we have been informed that you are still dealing with some non-bank officials in an attempt to secure the release of your fund . We wish to advice you that such an illegal act have to stop if you wish to receive your fund.

We have decided to bring a lasting solution to your problem,We have arranged your payment through our swift card payment center, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine , in any part of the world, but the maximum daily withdrawal is 10,000. USD Please respond to this email indicating your desire to receive your fund via ATM master card.

The ATM card payment center has been mandated to issue out {USD $4.5million U.S dollars} as part payment for this fiscal year 2018. Also for your information you have to stop any further communication with any other person(s) or office(s). This is to avoid any hitches in finalizing the release of the fund to you. Email back as soon as you receive this important message for further direction in this regards and also update me on any development.

Regards,
Dr.Richard Charles Douglas,
Director of operations.

luca.cuz@tim.it

From: " luca.cuz@tim.it" <luca.cuz@tim.it>
Reply: chenhelenns@gmail.com
Date: Sat, 31 Mar 2018 05:42:24 +0200 (CEST)
Subject:


Good Day,
I'm Chen Helen a staff of Wing Hang Bank
here in Hong Kong. Can i TRUST you in transferring-
$14,991,674 USD?
If you are interested Please NOTE to contact my private E-mail chenhelenns@gmail.com
Regards.
Again my email is: chenhelenns@gmail.com

Cool4J International Ask you your self this question How do I want to …

From: "Cool4J International " <info_cool4j@web.de>
Reply: cool4J@web.de
Date: Sat, 31 Mar 2018 03:03:21 +0200
Subject: Ask you your self this question? How do I want to ...


Dear sir/Madam ,

Ask you your self this question? How do I want to be remembered when am long gone

World over, young people are faced with difficulties of adjusting to an ever changing world where economic hardships, unemployment, family breakdown, identity crisis have led to substance abuse, violence and even loss of life. Given recent developments, one of these clusters includes a large number of immigrant youth whose relocation complicates their development.

Cool4J International is a ( Germany based registered ) non profit governmental/ religious youth empowerment initiative established for building, training and empowering youth world over irrespective of race and religion for leadership roles. We reach and endeavour to positively impact the young and underserved in our community and beyond through music, arts, sports, social coaching and mentoring: aimed at enhancing life skills, to ease societal responsibilities.

The objective is to help young people discover themselves, become their best, maximise their talents for leadership roles to better transform their society and nations. We realise the importance of nurturing and supporting individuals, particularly the youth in their talents and interests. The youth deserve the best opportunities to be outstanding and shine in their endeavours: they are the future.

We are soliciting for your financial support to enable our Dream of Building home for the homeless, school for basic Education & youth recreation acivities , Organising programs and seminar to help guide them with their talent.

Cool4J International was founded with the vision of starting and developing a non-profit organisation to give young people a platform to demonstrate talents, grow them, empower them and help them advocate for their better life and that of fellow youth.

You and I can make this project a reality,You can contribute in this project nothing is little,visit our website to see our activities and vision,you can visit us at ; www.cool4J.org .

Your kind support is highly appreciated and valued,

Sincerely yours
The Management
ADDRESS: Pfalzburgerstrasse 71;
28207 Bremen, Germany.
info@cool4j.org

Betreff: Stellen Sie sich diese Frage? Wie mchte ich in Erinnerung bleiben, wenn ich lngst nicht mehr da bin.

Auf der ganzen Welt haben junge Menschen Schwierigkeiten, sich auf eine sich stndig verndernde Welt einzustellen, in der wirtschaftliche Nte, Arbeitslosigkeit, Zusammenbruch der Familien, Identittskrisen zu Drogenmissbrauch, Gewalt und sogar zum Verlust von Leben gefhrt haben. Angesichts der jngsten Entwicklungen gehren zum eine eine groe Zahl von Jugendlichen aus Einwanderern diesem Kreis an, deren Umsiedlung ihre Entwicklung erschwert.

Cool4J International ist eine (in Deutschland ansssige) regierungsunabhngige / religise Jugend-Ermchtigungs-Initiative, die gegrndet wurde, um Jugendliche weltweit unabhngig von Herkunft und Religion fr Fhrungsrollen zu erbauen, auszubilden und zu strken. Wir bemhen uns, Jugendliche und Unterversorgte in unserer Gemeinschaft und darber hinaus durch Musik, Kunst, Sport, Soziale Kompetenz und Mentoring positiv zu beeinflussen: Ziel ist es, die Lebenskompetenzen zu verbessern und gesellschaftliche Verantwortung zu erleichtern.

Ziel ist es, jungen Menschen zu helfen, sich selbst zu entdecken, ihr Bestes zu geben, ihre Talente fr Fhrungsrollen zu optimieren, um ihre Gesellschaft und ihre Nationen besser zu gestalten. Wir wissen, wie wichtig es ist, Menschen zu frdern und zu untersttzen, insbesondere die Jugend mit ihren Talenten und Interessen. Die Jugend verdient die besten Chancen, herausragend zu sein und in ihren Bemhungen zu glnzen: Sie sind die Zukunft.

Wir bitten um Ihre finanzielle Untersttzung, um unseren Traum fr ein Zuhause fr die Heimatlosen, Schulen fr einfache Bildungsmanahmen und Jugendfreizeitaktivitten, die Organisation von Veranstaltungen und Seminaren, um die Jugendlichen mit ihrem Talent frdern, in die Tat umzusetzen.

Cool4J International wurde mit der Vision gegrndet, eine gemeinntzige Organisation zu etablieren und zu entwickeln, um jungen Menschen eine Plattform zu geben, ihre Talente zu demonstrieren, sie zu frdern, sie zu strken und ihnen zu helfen, sich fr ihr besseres Leben und das ihrer Mitjugendlichen einzusetzen.

Sie und wir knnen dieses Projekt gemeinsam verwirklichen, Sie knnen zu diesem Projekt beitragen, nichts wre zu wenig, besuchen Sie unsere Website, um unsere Aktivitten und Vision zu sehen, Sie finden uns unter:

www.cool4J.org

Ihre freundliche Untersttzung wird sehr geschtzt und ist uns wichtig,

Mit freundlichem Gru
Das Organisationsteam
ADDRESS: Pfalzburgerstrasse 71;
28207 Bremen, Germany.
info@cool4j.org

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Ask you your self this question? How do I want to be remembered when am long gone/Betreff: Stellen Sie sich diese Frage? Wie mchte ich in Erinnerung bleiben, wenn ich lngst nicht mehr da bin.

AMBASSADOR W. STUART SYMINGTON GOOD NEWS

From: "AMBASSADOR W. STUART SYMINGTON"<test@cryptocoin5.com>
Reply: <stuartsymington12@outlook.com>
Date: Sat, 31 Mar 2018 08:27:23 +0800
Subject: GOOD NEWS


UNITED STATES CONSULATE GENERAL
FOREIGN CONSULATE IN LAGOS
WALTER CARRINGTON CRES, VICTORIA
ISLAND LAGOS

FROM UNITED
STATES EMBASSY

Attn: Beneficiary,

Be informed that I have resolved with the Nigeria Presidency to
deliver the sum of $5,000,000.00 (Five Million United States Dollars)
being the contract/inheritance fund payment.

I shall be coming to your country for an official meeting this week
with your ATM Card containing the fund which has been packaged and
sealed in your favor but has nothing to do with the customs because
immunity covering me as an US Ambassador to Nigeria, I am a us
government agent and I have the veto power to go through customs
without any verification.I am scheduled to have a brief meeting within
your country this week.

I was able to deliver an ATM Card to one (C BOSON) that lives at
YUMA, AZ 85364 on Friday, February 9, 2018 at 11:03am through United
States Postal Service.(USPS)

Below are the tracking details , You are to track it to see for
yourself.

Website: www.usps.com
Tracking Number: EE326039585NG
February 9, 2018 at 11:03 am
Delivered, Left with Individual
YUMA, AZ 85364

Make sure you track it first and see it yourself, As soon as i am
through with the meeting i shall proceed to your home.

You should send your cell phone number and your delivery house
address where you want me to bring the ATM Card. You have really paid
so much as i was made to understand and that is why i personally have
decided to intervened after the G8 meeting with various country
government officials. You are a very lucky person because i shall be
bringing it myself and there is nothing anyone can do about it.

My trip will be by mid week and i expect you to comply before then so
that the delivery can be completed. If you do not comply, then it will
be your fault for not receiving your ATM Card.

1. Your Full Names: …
2. Cell Phone No:..
3. Address where you want me to bring your package..

Truly,
Ambassador w. Stuart Symington
UNITED STATES CONSULATE GENERAL

Mike Power Loan Offer

From: "Mike Power" <info@splendid.net.au>
Reply: financierlink101@gmail.com
Date: Fri, 30 Mar 2018 08:39:33 -0700
Subject: Loan Offer


Hi

I’m a private lender and investors; we lend money to borrowers worldwide and other countries overseas.

We offer all types of legitimate funding such as fix & flip, buy & hold equity loans, real estate loans, business loans, personal loans, debt consolidation loans etc at an affordable interest rate of 2.4% without stress.We are writing to see if you have any deal that needs funding,

I also offer referral fees as well if you know of anyone that need any type of funding?Interested person should contact us via the e-mail bellow, You are advice to contact us via our secure email address below:

Email: financierlink101@gmail.com

Tel: (747) 202-1370

Thanks,

Mike Powers
Loan Atlast
Email:financierlink101@gmail.com
Tel: (747) 202-1370
United States

ghva RE:Sportswear Factory providing T-shirt and Soccer Jersey

From: "ghva" <info@sportsanka.com>
Reply: <info@sportsanka.com>
Date: Sat, 31 Mar 2018 06:19:49 +0800
Subject: RE:Sportswear Factory providing T-shirt and Soccer Jersey


Dear Sir/Madam,
Nice to write to you from China and sorry if our email disturbs you.
We are a garment factory mainly focused on casual wear and sportswear, our main products are soccer jerseys, cycling wear, hoodies, jackets, sublimation T-shirts, etc.
After ten years hard working, weve been making clothes for customers and from many countries, such as America, UK, Germany, Spain, Australia, Japan, Malaysia, and
so on.
Our advantages are:
1. Abundant experienced workers and machines;
2. Good location: near materials source and exportation port;
3. Fast lead time: shortest 10 days for sublimation jerseys;
4. Strict QC process and reliable quality.
Should you have any interest or query on us, please feel free to contact our sales team by replying to this email.
Thank you and best regards,
Jane Yip

BARR.DAVIS UBA Dear Beloved Friend.

From: "BARR.DAVIS UBA" <barrdavisuba@yahoo.com>
Reply: "BARR.DAVIS UBA" <revfatherhenrye@gmail.com>
Date: Fri, 30 Mar 2018 21:03:32 +0000 (UTC)
Subject: Dear Beloved Friend.


Dear Beloved Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00. I have left an ATM card for you worth $3,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father Henry Eze, for the collection of this ATM card.

I have authorized him to release the ATM card to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father Henry Eze, so that he will send the ATM card to you without any delay, contact him on the below contact information:

Name: Rev. Father Henry Eze.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfatherhenrye@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the ATM card to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,
Barrister Davis Uba

Doimic Hannelore Good day

From: Doimic Hannelore <famouslisa114@gmail.com>
Reply: unverialfund@outlook.com
Date: Fri, 30 Mar 2018 21:28:13 +0100
Subject: Good day



I am Dominic Management, Legitimate and
Recognized borrowers. I want to use this medium to let you know
I can provide reliable recipients
I give you 3%
Interest rate for an administrator

Services:

* Car loans
* Debt consolidation
credit line
* Second loan
* Commercial loans
* Personal loans
* International loans.

If you are interested, write me back
You contact me
E-Mail: unverialfund@outlook.com

Best regards
13. Dominic

Brielle Grayson Hello dear

From: Brielle Grayson <briegrayson7@gmail.com>
Date: Fri, 30 Mar 2018 20:09:46 +0000
Subject: Hello dear


Hello Dear,
how are you doing, I know that this letter may come to
you as a surprise, My name is Dr.Brielle Grayson , I am US
military/Nurse officer currently in Libya now. and i will like to get
acquainted with you, I am loving, honest and caring person with a
good sense of humor, I enjoy meeting new people and knowing their way
of life, I enjoy watching the sea waves and the
beauty of the mountains and everything that nature has to
offer.however, i really want to establish a true relationship that may
lead into a business partner or something else. It is my pleasure
meeting you, I hope all is well with you and how are you enjoying your
day?.

I want you to know that we are being attacked by insurgents everyday
and car bombs and during one of our rescue mission we came across a
safe box that contain huge amount of money that belongs to the
supporters of the over thrown government of Libya, which I believe was
money meant for buying weapons and ammunition, and it was agreed by
all Army officers present on that rescue mission that the money will
be shared among us and which we did.Out of the total fund my share was
$660.000,00 (Six Hundred and sixty Thousand United States Dollars) I
am seeking your assistance to evacuate my share of the money out of
(Senegal UBA Bank) to your own country for you to keep it safe on my
behalf till i come over to your country after our mission in Libya, So
i want you to assure me that if this money is been transfer to you in
your country that you are going to be trustworthy to keep the money
till when i will come to your country to meet you face to face to
collect the money back from you.

It's clear to me that you might be scared of this proposal, but i want
to let you know that i have made solid arrangements with a lawyer in
Senegal and pay him for him to stand as my lawyer to assist me
transfer the money to any of country of my choose on my behalf.Right
now the money have transfer into UBA BANK De Senegal FRon Libya for
security purpose,The bank told me that they will transfer the money
through ATM VISA CARD so there will not be any form of risk involve in
the process of the transfer

I have decide to compensate you with 30% of the total money once after
the money is transfer through ATM VISA CARD and you receive it and
keep it well until I arrive to your country, while the rest balance
shall be my investment capital in your country.One passionate appeal I
will you not to discuss this matter to a third party, if you do not
want to be party to this business please delete,

this information try to keep it secret if you tell it to people it
will be dangerous to me based on my position here.
I have chosen to contact you after my prayers and I believe that you
will not betray
my trust nor thwart my dream, though you may wonder why I am so soon
revealing myself to you without formal
introduction,well, I will say that my mind convinced me that you are the
true person to help me in receiving and investing this Fund.

Note; I do not know how long we going to remain here and my fate since
I have survived two bomb attack here, which prompted me to search out
for a reliable and trust worthy person to help me receive and invest
the Fund, because I will be coming over to your home country to invest
and start a new life not as a soldier anymore.
I hope my explanation is very clear but if you need further
clarification just let me know and i will explain further, I want to
let you know that here in the military zone we are not allow to make
use of mobile
phone, we only make use of radio message and email communication so
please let us continue communicating through email for the mean time.

Conclusively,i wish you could send me a reply immediately in regards
to this proposal,your
urgent reply will be highly appreciated. Attached here is my picture .
I Wait to receive your acceptable reply as soon as you read this
letter.Love from. Dr.Brielle Grayson.

DHL COURIER SERVICES We have finally succeeded in getting your package worth of 17 million

From: DHL COURIER SERVICES <wilsongilbert01@gmail.com>
Reply: dhlcourierservices247@gmail.com
Date: Fri, 30 Mar 2018 10:09:29 -0700
Subject: We have finally succeeded in getting your package worth of $17 million


*Attention: Fund Beneficiary*

*We have finally succeeded in getting your package worth of $17 million out
of the delivery of your **consignment box with the help of Dr David Don
Attorney General of Federal High Court of Justice **Republic of Benin
which act as your foreign Attorney representative here in Republic of Benin
.*

*So every necessary arrangement has been made successfully with the Agent
Mr. Alex Dennis of **your package and every Documents guiding your delivery
is well updated so you are advice to **re-confirm your full delivery
information to us right now to enable us proceed with the delivery **of
your FUNDS. the Information you are Required to Reconfirm to us is as
Follow.*

*(1)Your Full Name;*
*(2)Email address;*
*(3)Current Home Address;*
*(4)Fax Number;*
*(5)Country;*
*(6)Nearest Airport#*

*So get back to us as soon as possible with your delivery details to enable*
*us proceed with the delivery.*

*Regards*
*Robert Weller*
*(c) 2017 DHL Service*

Mr. Jose Domingo Your ATM Visa Card of 2 750.000.00 dollar.

From: "Mr. Jose Domingo" <barijeugo@yahoo.co.uk>
Reply: "Mr. Jose Domingo" <josdom840@gmail.com>
Date: Fri, 30 Mar 2018 16:56:06 +0000 (UTC)
Subject: Your ATM Visa Card of $2,750.000.00 dollar.


Hi; How are you today; I hope all is well with you over there..

I'm Mr.Jose Domingo.. The Minister of Finance has instructed me to send ATM Visa Card of $2,750,000.00 us-dollar to you through courier Service..

You should send your contact address and phone number to me to go to Courier Service to send your ATM Visa Card to you today..

Send your contact home or office address, Country, City and Zip-code. and also your telephone number to me..

I will go to Courier Service to send your ATM Visa card to you immediately I hear from you..

Waiting to hear from you soon; e-mail me.. josdom840@gmail.com and also call me on +229 6150 9062.

Thanks and God Bless You..

Mr.Jose Domingo
+229 6150 9062

Gregory Ottipe Please reply asap.

From: Gregory Ottipe <jjkonare01@yahoo.com>
Reply: Gregory Ottipe <jjkonare01@yahoo.com>
Date: Fri, 30 Mar 2018 14:03:34 +0000 (UTC)
Subject: Please, reply asap.


Dear,
I have tried before now to reach you but didnt get any response. I am
Mr. Gregory Ottipe; a financial consultant by profession.

This contact was made on a business platform in my capacity as the
financial consultant to an investor from a Mineral-Rich Africa Country
whom I have his authorization to seek for an organization or reputable
well-established individual that has the experience in investment
management that can help channel huge funds into profitable investment
placement.

I therefore wish to inquire if you are in need of an investor in order
to ascertain how best we can work together. Consequently, my intent is
to negotiate with you for a possible investment placement on behalf of
my client who has decided not to retain his assets in his
country due to the unstable African economy and his sensitive
political position.

Should you be willing to engage me for more discussion on the above
subject matter, I will be happy to do so in whatever medium you deem
appropriate.
Sincerely,
Mr. Gregory Ottipe.

David Rohm Hello

From: David Rohm <dajiolayinka@gmail.com>
Reply: david_rohm1@yahoo.co.jp
Date: Fri, 30 Mar 2018 14:29:59 +0100
Subject: Hello


Attn:Beneficiary,

The United Nations Compensation Commission payment exercise has
deposited your payment of ($2.900, 000.00) Two Million Nine Hundred
Thousand Euros with DHL Courier Service Central Bank Of Nigeria, This
is regarding the draws the Secretary General Ban Ki-Moon organized on
his visit to Africa to help individuals/Internet Scam victims and
charity organization which your Email address was listed among those
who are to benefit from the Compensation exercise.

The DHL Courier Service will send you an International Swift ATM Card
that has been approved in your Registration Reference N:FDXB/xxx/100

Contact:Dr David Rohm .

and provide the below information to post you your ATM Visa Card.

1. Recipient's Name
2. Your Postal Address:
3. Contact address
4. Country of Origin
5. Telephone N.
6. Your ID Card Scanned
Copy

Best Regard

David Rohm

kelvin joe Bank of America Corporate Office Headquarters

From: kelvin joe <kelvinjoe779@gmail.com>
Date: Fri, 30 Mar 2018 05:43:14 -0700
Subject: Bank of America Corporate Office Headquarters


Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOAIRU/SFE15.5WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office
Headquarters herein 100 N.Tryon St Charlotte, NC 28255 wishes to
inform you that after a brief meeting held by the Bank executives on
the 14th Day of February, 2018 at precisely 8 a.m. Eastern Daylight
Time (EDT), we deem it appropriate to intimate you that your fund will
be transferred into the United States Treasury Account with the JP
Morgan Chase Headquarters at 270 Park Avenue in New York according to
the record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation. The actual transfer of your fund($7,500,000.00) into the
government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs. Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as serviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on December
11, 2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive:,

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your fund transfer from the list of
those transactions to be seized by the United States Government. Also
be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF
TRANSFER(DIST) to complete the wire transfer.

The fee to obtain the SEAL was reduced from $55 and no other fee
involved. You are required to send the fee of $55 by MONEY GRAM to the
issuing officer at the bank where your transaction originated as
stated below:

you are to send it through money gram

INFORMATION:
Receiver Name :::::::: PURITY JOE NDIVE
Country :::::::: BENIN Republic
City :::::::: COTONOU
Question :::::::: color
Answer :::::::: Blue
Amount :::::::: $55
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::

If we receive the Reference# numbers of the payment fee of $55 today,
we will transfer your funds ($7,500,000.00) before we close office and
the funds will reflect 3Hours after the transfer. We will send you all
the transfer documents to enable you start making cash withdrawals
from your account same day the funds are transferred. We have waited
for so long and we cannot continue to wait. NOW Note that we are
waiting for you to send us the payment details to enable us transfer
your funds. Please reconfirm your banking details and your direct
phone number to avoid any mistake on your transfer.

Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,

Mr.Brian Moynihan(CEO)
Bank of America
Phone Number ( +14086382916)text sms only
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2018 Bank of America Corporation. All rights reserved.

Donald Thompson -Good Day.

From: "Donald Thompson" <capt.donaldthompson@us.army.mil>
Reply: capt.donaldthompson@gmail.com
Date: Fri, 30 Mar 2018 12:49:38 +0100
Subject: -Good Day.


Dear Sir/Madam,

I am sorry to encroach into your privacy in this manner, I
found you listed in the Trade Center Chambers of Commerce
directory here in Iraq and I find it pleasurable to offer
you my partnership in business.

I only pray at this time that your address is still valid. I
want to solicit your attention to receive money on my
behalf.

I am CAPT Donald Thompson, an officer in the USA Army and also
a West Point Graduate presently serving in the Military with
the 82nd Air Borne Division Peace keeping force.

I am on the move to Afghanistan and i really need your help
in assisting me with the safe keeping of two military trunk
boxes. I hope you can be trusted? Kindly view for your
record: 

If you can be trusted, I will explain further when i get
a response from you.

Nevertheless, reconfirm the following to me as follows and
please ensure to reply via my private e-mail address:
capt.donaldthompson@gmail.com

1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:

Thanks for your cooperation, God bless you and America !!

Best Regards,
Capt.Donald Thompson.

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