Cases

admin information

From: admin@buzz-talk.jp
Reply: chann.vibol89@gmail.com
Date: Wed, 16 May 2018 00:01:02 +0700
Subject: information

Hello
I am Mr. Chann Vibol, a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you and he worked with an oil company here in Asia.

On the 10th of August 2010, my client, his wife and their only daughter were involved in a car crash and lost their lives. Please contact me for more details in respect to the claim of his Fund valued ($7.2 Million) left behind before it gets confiscated by the Finance Firm.

I intend to offer you 35% of the total funds for your assistance, if you accept this offer, urgently get back to me for more information.

Regards
Mr. Chann Vibol

—

Fatima Banneth Please can you help me rescue my Daughter

From: Fatima Banneth <mamadu.ibrahim@aol.de>
Reply: fatima.banneth@gmail.com
Date: Tue, 15 May 2018 17:07:08 GMT
Subject: Please can you help me rescue my Daughter?

Please can you help me rescue my Daughter?

It's my pleasure to have contact with you, based on the critical condition I find myself, though, it's not financial problem, but my health, you might have know that cancer is not what to talk about at home I have been in the hospital for a year and 5 months now with my adopted Daughter who is still a kid I am married to Mr. Abaulkarim banneth who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days.

Since his death I decided not to remarry because of the attitude of our adopted Daughter who so much love us as her parents i cannot live her suffering i want somebody who have fear of God to help me take good care of her , When my late husband was alive he deposited the sum
of US$ 14.2m (fourteen million two hundred thousand dollars) in a bank in Burkina Faso, Presently this money is still in bank.

And My Doctors told me that I don't have much time to live because of the cancer problem and i don't want to live my Daughter for my Husband family people because they are very wicked to us and they don't like both me and the Daughter as we are both Orphan, Having known my condition I decided to hand over this fund to a responsible person that have fear of God to take care of my Daughter and less-privileged people with this fund , please utilize this money the way I am going to instruct here I want you to take 80% Percent of the total money for my Daughter and yourself While 20% of the money will go to charity works and helping the Old people who have nothing to eat.

I don't want my husband's efforts to be used by the Government and I don't want my Husband people to know about this money. I grew up as an Orphan and I don't have anybody as my family member, if you are really interested to help me please do not hesitate to indicate your interest to me. Please if you are really interested to do this make sure you reply to the email address (fbanneth@gmail.com) so that my Daughter can be seeing everything ok

I wait for your response.
My regards,
Mrs Fatima Banneth
written from Hospital

perrybrown012@gmail.com Recommended reading on the American Baseball Coaches Association website

From: "perrybrown012@gmail.com" <perrybrown012@gmail.com>
Date: 15 May 2018 13:08:23 -0400
Subject: Recommended reading on the American Baseball Coaches Association website

A friend thought you might be interested in the following American
Baseball Coaches Association web page: Staff Sign In

Your friend’s message:

This is to Notify you that Mr. Robert Frances 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 us via (perrybrown012@gmail.com) for more info.
provide us this info below okay.
Name…….Country…………State…………Loan Amount
Needed……….. duration of loan………….Phone
Number…………. Monthly Income………, WE ARE LOCATED HERE IN
UNITED STATES. EMAIL US AT: (perrybrown012@gmail.com)

peakfinancialgrouplllc@gmail.com Recommended reading on the American Baseball Coaches Association website

From: "peakfinancialgrouplllc@gmail.com" <peakfinancialgrouplllc@gmail.com>
Date: 15 May 2018 12:35:38 -0400
Subject: Recommended reading on the American Baseball Coaches Association website

A friend thought you might be interested in the following American
Baseball Coaches Association web page: Staff Sign In

Your friend’s message:

This is to Notify you that Mr. Robert Frances 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 us via (peakfinancialgrouplllc@gmail.com) for
more info. provide us this info below okay.
Name…….Country…………State…………Loan Amount
Needed……….. duration of loan………….Phone
Number…………. Monthly Income………, WE ARE LOCATED HERE IN
UNITED STATES. EMAIL US AT: (peakfinancialgrouplllc@gmail.com)

William Denurr YOUR US 6.2M INHERITANCE PAYMENT IS BY CASH SYSTEM

From: "William Denurr"<william.debur@onet.eu>
Reply: <foreign.payments@onet.eu>
Date: Tue, 15 May 2018 11:50:33 -0400
Subject: YOUR US$6.2M INHERITANCE PAYMENT IS BY CASH SYSTEM

Sir,

YOUR US$6.2M INHERITANCE PAYMENT IS BY CASH SYSTEM

We at the International Monetary Fund have taken it upon ourselves to finally address the constrains or bottle-necks we encounter at transferring your fund by bank-transfer we have resolved at exclusive meeting held to deliver the total sum (US$6.2M) to you in cash.

I wish to inform you that all necessary modalities have been put in place to conclude your payment without further delays and the fund shall be dispatched through the Diplomatic Courier by Express Cargo Flight to your country or close country to you as soon as we receive the information required.

Note: This policy of cash payment is the idea and directives of Board of the International Monetary Fund. This cash payment-policy eliminate payment (C.O.T) cost of transfer but you are required to pay charges cost as will be demanded by the customs in your country port .

Attend to the information below:-

1. Send your address and direct telephone numbers.

2. send copies of your official identity card or passport.

3. The airport closest to you to route your money.

Thanks

Signed:
William Denurr
Senior Resident Representative
www.imf.org/external/country/nga/rr/index.htm

info MY LAST LEGACY

From: info@mail.com
Reply: dr.daniel_hamilton@qq.com
Date: Tue, 15 May 2018 13:54:33 +0100
Subject: MY LAST LEGACY

Good Day, I am MRS CLAIRE WILLIAMS,62 years old,a dying cancer woman currently receiving treatment here in UNITED KINGDOM.I have decided to donate $30.5 Million, that is $30,500,000(Thirty Million,Five Hundred Thousand US Dollars) to you for a good humanitarian services, i.e to take care of the orphanage and the needy.I have informed my Doctor about my decision in making you the beneficiary of this funds.Contact my Doctor with his details below for more information on this issue: Dr Daniel Hamilton Email :dr_danielhamilton1@qq.com Regards, Mrs Claire Williams

David David Ronei Invitation : Your Compensation Payment From UNITE…

From: David David Ronei <david.ronei@yahoo.fr>
Date:
Subject: Invitation : Your Compensation Payment From UNITE...

MAI
15 “Your Compensation Payment From UNITED NATIONS!!!!!!”

Quand
mardi, 15 mai 2018
11:30 AM 12:30 PM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Rev. Mr.David Burton. From (UNITED NATIONS). 

The U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago. However we received an email from one (MR. BRIGHT
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.g ( Payment Center Managing DE-mail :(issaallassan116@gmail.com)
Contact Number:+229 9936 4277. This Department is incharge of the
delivery of your ATM Card.
 The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Your Compensation Payment From UNITED NATIONS!!!!!! @ mardi, 15 mai 2018

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: "Mr Roland de Marcellus"<info@astanalrt.com>
Reply: <statedepartment96@gmail.com>
Date: Tue, 8 May 2018 20:02:11 +0100
Subject: U.S DEPARTMENT OF STATE.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your Address. I am
Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for
International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS
AFFAIRS). This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled this fiscal
year 2018. On Behalf of the entire staff of the U.S. Department of
State and the United Nations in collaboration with World Bank, we
apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to
receive your funds valued at US$1,850,000.00 (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address on your preferred payment
option. We have perfected all modules on how to bring this fund to
your designated address without any problem, but be aware that the
United Nations and the United States Government has only authorized my
office to release the Sum of US$1,850,000.00 to you as true
beneficiary of the Funds.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules you
are advised to kindly get in contact with our correspondent Mr Mark
Christopher with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr Mark Christopher immediately by emailing the address
below:

Name: Mr Mark Christopher.
Email: statedepartment96@gmail.com
Telephone: +1 (407) 479-7352

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of ($550) please take note of that.

As soon as the above mentioned $550 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr Roland de Marcellus.

david burton Your Compensation Payment From UNITED NATIONS

From: david burton <davidburton613@aol.com>
Date: Tue, 15 May 2018 08:58:42 +0000 (UTC)
Subject: Your Compensation Payment From UNITED NATIONS!!!!!!

Rev. Mr.David Burton.

From (UNITED NATIONS).

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information’s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.

Contact Person: Mr.g ( Payment Center Managing DE-mail :(issaallassan116@gmail.com) Contact Number:+229 9936 4277.

This Department is incharge of the delivery of your ATM Card.

CENTRAL BANK OF NIGERIA CONFIRM THIS PAYMENT AND GET BACK TO ME URGENTLY

From: CENTRAL BANK OF NIGERIA <office_fpcaucbn@aol.com>
Date: Tue, 15 May 2018 08:58:31 +0000 (UTC)
Subject: CONFIRM THIS PAYMENT AND GET BACK TO ME URGENTLY

Foreign Payments/Contract Award Unit
Central Bank of Nigeria
Tinubu-Square,–Abuja-Nigeria.
+234-902-719-7924

Subject; $20M USD as Compensation. Under Category'A'

'' IMPORTANT NOTICE''

Our Ref: CBN/IRD/CBX/021/2017
Your Ref: CD4/XX/RFE/VOL23/2017.;

Attn; Benaficiary,

For your notification, after our investigation on your contract file,we discovered that a lot of fools claiming to be Nigerian
Government officials are communicating with some of you contractors in respect of your payment, while as they have been dismissed from the
bank due to their corruptions, be warned and make sure any message you received from any of these touts in respect to your payment you should first ans for most,relate the information to this office for confirmation,failure to do that it is at your own risk.

I am sorry for the little delay, for not informing you earlier than now for the approval received from the Presidency/Governor of CBN,for
the $20m as part payment / compensation given to each of our Foreign Contractors/inheritance, and we are trying to make a solid arrangement
that will favor/suit both our Foreign and local Contractors in order to maintained our personality here,..

Meanwhile, the Central Bank of Nigeria (CBN) has mandated the Fidelity Bank Plc, to take care of Foreign Contractors/inheritance payment with
immediate effect, of which your payment is now with them.

In addition to this effect, Note, one man so called MR PAUL SMITH ,came to CBN, Governors office to submit a letter for changing of your
account to a new account below, he also claim that he is your business partner and you also sent him to fly down to Nigeria in person so as
to help you sign some documents that may be involved/needed for the changing of the new account in question,also that you cannot come by
your self due to your serious illness.

Therefore,,base on the assignment given to this office to carry on the duty by informing you about this account issue in order to find out if
actually you are aware of it or not.

============================== =================
BANK: 5 rd 3 rd BANK
702 N CLINTON ST, DEFIANCE, OHIO 4352 USA

ACCOUNT NAME;
JOSE J. BARLEY

ACCOUNT NUMBER:
7905316835

ROUTING NUMBER
0420000326

SORT CODE
FTBCUS3C
============================== ===================
Note. the governor wouldn't like him to know that we have to investigate this matter by contacting you first for
confirmation,Therefore with regards to this information you need to hurry up before the account will be finally use for the transfer.
Finally, confirm the receipt of this message so as to enable us to link you up to the Executive Director, Co-operate of Fidelity Bank
Plc.

Regards,
Dr Duduga Nwanganga,
(Assistant Chairman Foreign Payment/Contract Award Unit)
Central Bank of Nigeria
Tel: +234-902-719-7924

Accountant Mail RE CONTACT WITH YOUR DETAILS

From: Accountant Mail <mail.accountant@yahoo.com>
Date: Tue, 15 May 2018 07:52:26 +0000 (UTC)
Subject: RE, CONTACT WITH YOUR DETAILS

Attention Owner Of Atm Card,

I have registered your ATM CARD of $1.2Million usd with Fedex Express
Courier Company with registration Shipment code of (Code awb 33xzs). please Contact
with your delivery information such as, Your Name, Your Address and Your
Telephone Number.

E-mail: diplomatic2018@yandex.com
Name of director: Mr James Koffi.
Telephone: +229-9412-7051

I have paid for the Delivery fee.The only fee you have to pay is their
Security fee only.Please indicate the Shipment Code and ask Him how much is
their Security keeping fee so that you can pay it.

Best Regards,
Mrs. Ola Johnson

Bank of America Attn Beneficiary.

From: Bank of America <msannful@gmail.com>
Date: Tue, 15 May 2018 03:50:19 +0100
Subject: Attn Beneficiary.

*INTERNATIONAL FUNDS AUDIT UNITThe Federal Reserve Bank of New York
Building 33 Liberty Street,USA NEW YORK NYOUR REF: US/NF/UN/XX2018FUND
US2.5MILLION APPROVED BY UNITED NATIONSAttn Beneficiary.We write to inform
you that Series of meetings have been held over the past 2weeks with the
Secretary General of the United Nations Organization, International
Community Board and U.S.Department of State and Africa Union Organization
this ended last week. During the meeting, this organization discovered that
you have not received your funds due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.we the Federal Reserved bank
and The International Community Board Committee enhanced by the United
Nations/ U.S.Department of State and Africa Union Organization have
successfully passed a payment mandate release order to the Bank to clear
all over due Contract funds, Lottery winnings and Inheritance funds owed to
you and other individuals and organizations who have been found not to have
receive their funds. Note that your payment file submitted to the Bank in
question is 2.5Million U.S Dollars.In order to know you are ready to
receive your approved fund, you are strictly advice to furnish us with the
below information for us to cross check in our payment file if is correct,
and after all verification's, we will then direct you on how to contact the
Bank for your fund payment to you.*

*1. Your Full Name:2. Address:3. Home/Cell Phone:4. Age and Marital
Status:5. Occupation:6. Any Identification like Int'l Passport/Driver
License:We expecting your urgent response to this email to enable us
monitor this payment effectively.Yours faithfully*
*Ms.Anne M.Finucane, **Secretary Federal Reserved Bank of America*

Ant nio Guterres Urgent

From: "António Guterres" <liyun@mail.kusjh.kh.edu.tw>
Reply: liyun@mail.kusjh.kh.edu.tw
Date: Tue, 15 May 2018 09:57:37 +0800
Subject: Urgent

UNITED NATION

3 Whitehall Court London

SW1A 2EL United Kingdom

Attention:Beneficairy.

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with the sum of US$2,000,000.00 (Two million united states dollars)

This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other. Going through our data base your email contacts and name was found on the list and that is why we are contacting you for

You to receive your own compensation and this said money will be paid.you are require to re-confirming the following details as specified below to affect the transfer of aforementioned amount to your designated account details:

{1}. Your Full Name and Address.

{2}. Your Confidential Tel, Cell and Fax.

{3). Your Bank name and address.

{4). Your A/c Name and A/c Numbers.

(5). Your Swift Code / Routing Numbers.

it will be transfered to you from our Authorized Bank, you are advised to get back to us through below email address:

Email: Larryj20@outlook.com

Best regards,

Ant&oacutenio Guterres

Secretary-General of United Nation's

Office File Contact American First Credit Union Bank

From: Office File <westernoffice485@yahoo.com>
Reply: Office File <credit.union1740@yahoo.com>
Date: Mon, 14 May 2018 23:17:40 +0000 (UTC)
Subject: Contact American First Credit Union Bank

Attn:Dear,

This is Mr.Jack William from (Financial Bank Management Group) We have move your fund down to United State of American First Credit Union bank.
The government here is having some defaults in their management and they are not granting a direct transfer from here because the fund is high and the amount is ($9,000.000)Nine Million US Dollars.
We forward this down to the United State – American First Credit Union for an easy payment to you online transfer. With this, you can easily receive the funds without any more hindrance or delays.

Contact Mr.Douglas Civilian, America First Credit Union
Address. 1344 West 4675 South Riverdale,
UT 84405. United States
E-mail:credit.union1740@yahoo.com

Contact the bank now so they could complete this payment for you without any delay and do comply with them to restored your lost hope back.

The following information is require from you;

Your full name
Country
Your Home address
Occupation
your Bank name
Account number
Routing no
Swift Code
Your phone number
A copy of your identity

Remain Bless
Mr.Jack William..
(Financial Bank Group Management)

Chief Justice Your response would be appreciated to enable us ca…

From: Chief Justice <chiefjusticemmohammed@gmail.com>
Reply: cjn@legislator.com
Date: Mon, 14 May 2018 15:55:36 -0700
Subject: Your response would be appreciated to enable us ca...

Office of the Chief Judge
High Court Complex Oba Akinjobi Street
P.M.B. 21026 G.R.A Ikeja Lagos Nigeria

Dated: 14th May, 2018

Dear Sir,

This vital email is from the office of the Chief Justice of the Federation.

Please this is to notify YOU and other foreign Beneficiaries of the ongoing
amendment on fraudulent issues in Africa. However, we want to confirm the
below details from you and other affected beneficiaries before going
further into releasing their funds.

1. Do you by any chance have any pending transaction with the Central Bank
of Nigeria/ or any bank(s) in Africa or Europe regarding the inheritance
sum of US$10.5 million or a pending lottery sum of US$1 million from the UK
National Lottery?

2. Have you by any chance sent out money via Money Gram or Western Union to
anyone, bank or government directors in Nigeria/ or Africa regarding this
said funds?

3. Did the Central Bank of Nigeria or any bank in Africa release the sum of
US$5 million to your account recently as part payment of your inheritance
fund?

Your response would be appreciated to enable us carry out further
investigation.

Thanks,

Chief Justice of Nigeria (CJN),
Walter Samuel Nkanu Onnoghen,
Lagos State

CC:

1. Chairman
National Judicial Service Commission
Abuja.

2. The President Federal Republic of Nigeria
Aso Rock Villa Abuja

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

Your response would be appreciated to enable us carry out further investigation.

Mrs.Eunice Ragnvard Greetings to you. Are you Dead or Alive

From: "Mrs.Eunice Ragnvard" <mrs.euniceragnvard@yahoo.com>
Reply: "Mrs.Eunice Ragnvard" <dgates17@yahoo.com>
Date: Mon, 14 May 2018 22:31:09 +0000 (UTC)
Subject: Greetings to you. Are you Dead or Alive?

Dear Beneficiary,

Bequest, Greetings to you from London. Are you still Alive?. Is this contact still valid? If so get back to me as soon as possible. Do you send Mrs. Joy L. Whiteman to received your fund transfer as your next of kin? Your total is sum $25,500.000 United State Dollars.

As soon as I receive your response, further details will be furnished to you.

You should Contact: .. Ceo. Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Email Address:… dgates17@yahoo.com

Please Kindly Reconfirm Your Information Again.

Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your cell phone_______
Your occupation____
Your passport id____
Your Next Kin______

NOTE: If you receive this message in your Junk Or Spam its due to your internet provider. I shall be expecting your swift response as soon as you receive this email.

Remain Blessed.

(Board of Director)

Peter Wong BUSINESS

From: "Peter Wong"<info@yahoo.com>
Reply: <ppeterwong@yandex.com>
Date: Mon, 14 May 2018 15:13:35 -0700
Subject: BUSINESS

I am Peter Wong director of operations,Hong Kong and Shanghai Banking Corporation
Limited Hong Kong.I have a very confidential business proposition involving transfer of
$18.350.000.00 that will be of great benefit for both of us. reply for more details as regards this
transaction

Best Regards
Peter Wong

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