Cases

Rev. Paul Idiris ***BULK*** Your consignment box unlocking code is BRK.25H680AD Call or text him on 1 231 790-6061

From: "Rev. Paul Idiris" <maurizio.donsanti@asl.vt.it>
Date: Thu, 23 Mar 2017 17:07:11 +0100 (CET)
Subject: ***BULK*** Your consignment box unlocking code is BRK.25H680AD,Call or text him on +1(231) 790-6061

Attn: Beneficiary;

I wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $15.8 Million United States Dollars misplaced your delivery address and he is currently stranded at YOUR INTERNATIONAL AIRPORT. We required you to reconfirm the following information as stated below for safe delivery to you.
Full Name: —————————–
Nationality —————————-
RESIDENTIAL Address ———————
Nearest Airport————————–
Direct Phone No ————————–
Occupation——————————
ID ATTACHMENT————————-
Contact the Diplomatic agent Patrick Lennox
E-mail:{lennoxpatrick60@gmail.com} him with the information He is
waiting to hear from you today with the information at the Airport NB:The Diplomatic agent does not know that the content of the consignment box is $15.8 Millions United States Dollars and on no circumstances should you let him know the content.Call him on +1(231) 790-6061.You should send him email to this email address lennoxpatrick60@gmail.com .
Thanks.
REV.DR.PAUL IDIRIS,
Managing Director DHL,
COURIER COMPANY,
TEL,+229-9911-3883.

Mrs Amilisa Dadi PLEASE ANSWER EMERGENCY.

From: Mrs Amilisa Dadi <antomilan63@alice.it>
Reply: amilisadadi@gmail.com
Date: Thu, 23 Mar 2017 15:45:17 +0100 (CET)
Subject: PLEASE ANSWER EMERGENCY.

PLEASE ANSWER EMERGENCY.

Good day; I know that this message will look strange, surprising and probably
unbelievable to you, but it is the reality. I want to make a donation of money
to you. I contact you by the will of God. My name is: Ms.Amilisa Dadi I am a
firm German woman specialized in mining gold and diamonds in Africa. but now,
I'm very sick of a cancer. My husband died in
an accident two years ago with our two children, leaving me with only a son who
is just 9 years old, and now I have cancer of the esophagus that damaged almost
all the cells in my system/agencies and I'll die soon according to my doctors.

My most concern now is my only remaining grandson who knows nothing about live
and has no one to take care of him after I have died, because I and my husband
has no family, we grew up in the orphanage and were married in orphanage. If I
die my son will soon be left alone in the desert of life, and I do want to make
he a subject of the orphanage where I and my husband
grew up, I want my son to grow up in a family way. Please, if you can be
reliable and sincere to accept my humble proposal; I have (10.5Millions Euro)
in a fixed deposit account; I will order the Bank to transfer the money into
your account in your country

Immediately, and then you will take my son to your country and raise him as
your own son. Please, answer as quick as possible. THIS IS NOT A JOKE.

God bless you.
Ms.Amilisa Dadi
amilisadadi@gmail.com

Paul Jugde Re:RE:

From: Paul Jugde <pauljugde005@gmail.com>
Reply: pauljugde005@gmail.com
Date: Thu, 23 Mar 2017 07:29:02 -0700
Subject: Re:RE:

3% LOAN OFFER APPLY NOW *

You lose sleep at night care how to get a loan?
* Are you looking for a loan to pay the debt?
* Are you looking for a loan to start your own business?
* Are you looking for loans to large projects perform?

EMAIL US TODAY:pauljugde005@gmail.com

TONEY ELUMELU ATTENTION:

From: TONEY ELUMELU <a2zebra@a2zebra.com>
Reply: toneyelumelu@yahoo.com
Date: Thu, 23 Mar 2017 07:55:07 -0600
Subject: ATTENTION:

FINANCIAL SYSTEM STABILITY (FSS) DIRECTORATE
CENTRAL BANK OF NIGERIA.

Attention,

From the records of outstanding beneficiary's funds due for immediate
payment, your name/particulars were discovered as next on the approved
payment list. I wish to inform you that the total sum of
US$10,500,000.00
being your approved funds has been reflected in our PAYMENTS SYSTEM
DATA BASE (PSDB) for payment to you in the following method
as listed,
Payment by ATM Card, Payment by bank to bank Wire Transfer,
Payment by
Cash delivery to your door-step and payment by online
banking via our
corresponding bank.

For your information kindly re-confirm the following
information immediately to facilitate the issuance of an international
payment justification order document on your behalf which will
enable the immediate release/delivery of your funds to you.

1) Your full name:
2) Contact address:
3) Nationality:
4) Phone, fax and mobile:
5) Gender:
6) Age:
7) Your occupation:
8) Your expected amount:
9) A copy of your ID

Your compensation payment approval is made under the
auspices of and Financial System Stability (FSS) Directorate, Central
Bank
of Nigeria in collaboration with the IMF/World Bank and we intend to
successfully
complete your payment within the 14 banking days as
stipulated.You are therefore strongly advice not to ignore this mail we
shall
deliver your ATM Card expressly to your doorstep through
our accredited courier Service delivery upon your response and
full complement of this mail, for the overall safety of your
fund,Kindly get back to me for immediate release of your
funds to you.

Best regards,

Mr.TONEY ELUMELU

Deputy Governor, Corporate Services Directorate

Grace taylor IT Business

From: Grace taylor <taylorgrace079@gmail.com>
Date: Thu, 23 Mar 2017 16:50:27 +0530
Subject: IT Business

Hi Sir,

Hope this email finds you the best of your health and cheer!

My name is Grace working as Marketing Executive for one of the best
customer centric IT Consulting firm with 50+ employees.

Our Services includes:

Ø *Digital Marketing* [SEO, SMO, ORM, PPC, Content Marketing etc.]

Ø *Website Development*- [PHP, Java, .Net Development, Ajax Programming,
etc.]

Ø *Website Designing*- [Logo Design, HTML Designing, Corporate Website
Design, PSD to XHTML/HTML, etc.]

Ø *Open Source Customization/ CMS*- [Joomla, Drupal, WordPress, etc.]

Ø *Ecommerce Website Development*- [Magento, OS Commerce, Zen Cart
integration etc.]

Ø *Web Programming Services* – [PHP/ MySQL Website Development, PHP
Frameworks, JavaScript Frameworks etc.]

Ø *MEAN Stack Development* [Mongo DB, Express JS, Angular JS, Node JS]

Ø *CRM Development* [Sugar CRM, Sales Force]

Ø *iPhone / iPad Application Development*

Ø *Android Application Development*

Our specialty is in conceptualizing ideas and transforming them into
reality using the latest internet technologies to enable client business to
enjoy greater success online. We have already helped many companies of all
sizes increase their online presence. For many of them, we have levelled
the playing field and often given our clients the ability to compete
successfully. Our mission is to enable you.

· To grow in traffic and obtain a larger market share.

· To easily manage content and data on your website.

· To give our clients an aesthetic web designs that will attract
new and repeat visitors.

· To grow our clients business through powerful digital marketing.

*Our vision* is to expand our current position as a leading web development
and digital company into a worldwide digital agency that leads the web
development industry across the globe while providing our clients
customized and effective web solutions to achieve our clients’ business
goal. We value technology innovation, lifelong learning, and adapting to
change to achieve operational efficiently in order to provide the best web
solutions to our clients.

We are committed to providing our clients with continuous, expert web
solutions and services to grow and succeed their business. Our success is
dependent on ensuring that all of our clients expand their online presence
and enjoy online success. We will excel as a company only after we help our
clients’ businesses achieve their business objectives effectively and
efficiently.

Hope the above information will help you to get an idea of our company.
Please let me know if you are interested in our services and I will happy
to pass on this to my Manager to follow-up with you.

Regards,

Grace.

EXPO 2020 DUBAI UAE EXPO 2020 DUBAI UAE INVESTMENT OPPORTUNITIES

From: "EXPO 2020 DUBAI/UAE" <info@or-technology.eu>
Reply: shabirnyerereempire@gmail.com
Date: Thu, 02 Mar 2017 04:18:58 -0500
Subject: EXPO 2020 DUBAI/UAE INVESTMENT OPPORTUNITIES

Hello Friend,

Be a part of this life time great opportunites by being my frontliner,Representative or investor at the all new Expo 2020 in Dubai. Without writing too much, I am contacting you because I have decided to look for a foreign Investor who I can trust and work with in investing these Huge funds of more than $90 Million, I'm asking for someone who can be my custodian in the fourth coming . Dubai EXPO 2020 which is projected to welcome 25 million visitors from across the world.The Expo event offers a wealth of opportunities for businesses, both SMEs and corporates
“Expanding prospects of opportunities” the world’s largest exhibition, .

I hope you have constructive ideas and proposals so we can discuss setting up effective partnership .Feel free to call me if you are interested, Terms of contracts and MOU will be discussed and funds will be made available to only Lucrative business or investment Ideas. Awaiting your call.

Best Regards
Mr Shabbir

Mr. Frank Williams Payment Notice

From: "Mr. Frank Williams"<fk.williams123@gmail.com>
Reply: <fred.martins1875@gmail.com>
Date: Wed, 22 Mar 2017 20:04:40 -0700
Subject: Payment Notice

CONGRATULATIONS!!!

This is our last and final notification to you regarding your payment released. Once again, we are hereby bringing to your notice regarding your payment/fund released and awarded to you by the “UNITED NATIONS” (UN), and in conjunction with the “AFRICAN UNION” (AU). Therefore, you are hereby awarded and entitled to receive sum of Five Million, Five Hundred Thousand United States Dollars (US$5,500,000.00) as a compensation.

Furthermore, your PAYMENT/FUND has already been forwarded to your PAYMENT AGENT, “MR. FRED MARTINS” therefore you are advise to contact him immediately upon receiving this email in order to claim and receive your fund (US$5.5m) ok. Below is his contact information,

Contact Person: MR. FRED MARTINS.
E-mail Address: fred.martins1875@gmail.com

Yours faithfully,

Mr. Frank Williams.
Co-ordinator/Chairman
Payment Committee.
UN Representatives.

Mrs Asmao Kenza Rayan Re: My dear Chosen

From: Mrs Asmao Kenza Rayan <mlecum@yahoo.com>
Reply: mrsasmaokrayan@yahoo.com
Date: Wed, 22 Mar 2017 18:35:05 GMT
Subject: Re: My dear Chosen

Dear Beloved,

My dear, I know it will be a great surprise to you reading from me today as we did not know each other before. I will like you to please take time and go through this mail, it is the situation of things surrounding me that made me to cry out to ask you for an investment assistance in your country there because I never knew things will turn this way after a painful death (assasin) of my beloved husband by his people.

My Name is Mrs. Asmao Kenza Rayan an orphan, I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart, I married to Mr. Rayan Hichem who worked with the Sonatrach oil and gaz as top senior officer before his death and i became sick and very unwell to continue the work that i started with my husband, since his death I decided not to re-marry or get a child outside my matrimonial home which the word of God is against. We were married for 32 years without a child. When my late husband was alive he deposited the sum of $2.7 Million in a bank with my name as the next of kin, presently, this money is still with the Bank.

Recently my doctor told me that I would not last for long periods due to my cancer problem and My late husband's relatives who should have assisted me in this situation are greedy and worldly; since my ill- health they have stolen and converted all of my late husband's properties to their private use simply because i did not have a Child. Living me to battle my sickness alone.

Having known my condition I decided to hand you over this money to you to utilize it the way I am going to instruct herein. This money was deposited by my husband for the future of our children. Now that we did not have any, I decided to give it to charity. I want you to take 30% Percent of the total money for your personal use while the remaining 70% will be invested by you for the benefit and education of the less privileged/orphans in the society. I grew up as an orphan and i know the pains and sorrow that are associated with it and it is now my desire to use this money to assist them so that God will have pity and cleans my sins.

I shall be going in for a surgery operations soonest and desire this money to be transferred to you as I do not wish to leave this money in the bank because bankers might misuse it and it will not be in the best interest of the poor and the needy.

As soon as I receive your urgent response I shall give you the contact of the bank and also instruct the bank attorney to write my WILL with your name" that will prove you the present beneficiary of the fund in the bank, which is if you assure me that you will act accordingly as I Stated herein.

I need your urgent response as I don't know what tomorrow will result,

Yours sincerely,
Asmao Kenza Rayan

Mr. James B Comey Jr – US FBI Director From US Department of Federal Bureau of Investigation FBI My name is Mr.James B. Comey Jr. I personal hereby announce to you that your 8Million was received at JFK airport since and every necessary fees was paid by sender except 150 for Customs Clearance Certificate CCC. But a Lady Mrs. Janet Fred came forward with 150 claimed you sent her to claim your 8Million. So is it true Did you order her to pay 150 for CCC Please we real want to know what is going on are you serving Life Imprisonment be informed that we came to an agreement with the U.S Custom Authority at JFK John F. Kennedy Int l Airport NYC that you will send 150 latest tomorrow morning for your delivery to be completed: Just click on reply to reply back to us immediately Regards: Director-Mr James B. Comey Jr Phone: 202-852-0878 filepdf@yeah.net

From: "Mr. James B Comey Jr - US FBI Director" <officepdf0@gmail.com>
Reply: "Mr. James B Comey Jr - US FBI Director" <filepdf@yeah.net>
Date: Thu, 23 Mar 2017 01:16:35 +0900 (JST)
Subject: From US Department of Federal Bureau of Investigation (FBI) 

My name is Mr.James B. Comey Jr. I personal hereby announce to you that your $8Million was received at JFK airport since and every necessary fees was paid by sender except $150 for Customs Clearance Certificate CCC. But a Lady Mrs. Janet Fred came forward with $150 claimed you sent her to claim your $8Million. So is it true? Did you order her to pay $150 for (CCC)? Please we real want to know what is going on, are you serving Life Imprisonment? be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $150 latest tomorrow morning for your delivery to be completed: Just click on reply to, reply back to us immediately, Regards: Director-Mr James B. Comey Jr, Phone: 202-852-0878 ( filepdf@yeah.net )

Dr. Douglas Anton your fund 2.700 000 00USD through Western Union

From: "Dr. Douglas Anton" <"Douglas."@onyx.ocn.ne.jp>
Reply: "Dr. Douglas Anton" <wucustomercare@zoho.com>
Date: Wed, 22 Mar 2017 23:42:16 +0900 (JST)
Subject: your fund ($2.700`000`00USD) through Western Union

Attention,

We have deposited the check of your fund ($6.200`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Trump Levi.via E-mail:( wucustomercare@zoho.com ). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Mr. Trump Levi. has sent $5000 in your name today so contact Mr. Trump Levi. or you call him +22998524062, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Yours sincerely
Dr. Douglas Anton.

Antonia M.Johnson Re: From Antonia Margaret Johnson

From: Antonia M.Johnson <officeinfo_web002@yahoo.co.jp>
Date: Wed, 22 Mar 2017 16:02:08 +0200
Subject: Re: From Antonia Margaret Johnson

Friend,

I appreciate you for writing back as I have expected. I got your contact de
tails from a web journal and felt strongly to write to you. I might not kno
w your present condition and what you are going through in life, but I beli
eve that this money will be of good help to you and your family. As I earli
er introduced myself, I am Antonia Margaret Johnson, daughter of Axel Johns
on. whose presently Serve as board of director of Saddler’s son and trade
. clerk Axel Johnson founds A. Johnson & Co.,an agency and commission bus
iness, on Lilla Nygatan in Gamla Stan in Stockholm. The company is founded
at a time in which technology and the economy is progressing in Sweden. Emi
gration to North America increases steadily, and peace and improved communi
cation links with rail roads and steamships facilitate migration. The Axel
Johnson group is rooted in trade company A. Johnson & Co. I am a Swedish Ci
tizen, 73 years old, and worth $6 billion Dollars You can also confirm from

I have attached my photograph in this e-mail for you to know me more.

The intention of this email is to be of immense blessing to people of my ag
e, I cannot continue to amass wealth without giving out. I might not have t
he liberty of time due to my ailment (Dementia), therefore, I am doing this
now. I have handed all my wealth to my children, but there is part of it w
hich nobody is aware of. I have been putting it away for this purpose since
a long time now. I would be happy to cede it out to you. I would have done
this myself but for my health reason and if I do it through my oldest Daug
hter, I am very certain she will not help anyone with it. She took me to co
urt the last time I gave out money out of generosity. It is my hope that yo
u are able to receive this money and help others from it too.

10% of my worth I have been putting it away in a private deposit with Cater
Allen Private Bank for a long time now and it has reached an amount of $ 2
,500,000.00. I am trying to cede this money in portions through the bank I
deposited it to as many as can benefit from it because I do not really have
much to do with it. As I send this message to you, I am also sending to ot
hers too. I sent to churches, Orphanages, and individuals, 10% to you and o
thers each to whom I have contact with already.

Now, all this being said, if you know you are ready to receive the funds $
2,500,000.00 (Two Million, Five Hundred Thousand United State Dollars).

Kindly introduce yourself in details to me:

* Full Name: *

* Contact Address: *

* Country: *

* Age: *

* Sex: *

* Occupation: *

* Phone Number: *

Note: I will give you a letter to receive your portion of the money from th
e bank. This is my personal money and does not need many formal procedures,
some beneficiaries have received theirs. My only term is that you be good t
o others too, that’s all. Please make it fast because I have only a few day
s to use a computer since the doctors have given instructions to stop me fr
om the use of electronics. Please reply through my alternative email: anton
iamjohnson1001@hotmail.com

As I wait for your response, I wish you a wonderful day.

Faithfully,

Antonia Margaret Johnson

Mr. Ronald D. Vitiello YOUR UNDELIVERED PACKAGE.o

From: "Mr. Ronald D. Vitiello" <info@post.com>
Reply: ronald.d.vitiello100@gmail.com
Date: Wed, 22 Mar 2017 22:22:07 +1000
Subject: YOUR UNDELIVERED PACKAGE.o

C.B.P Headquarters*
Office of Public Affairs
1300 Pennsylvania Ave, N. W

The U. S. Customs and Border Protection of national security and economic prosperity

We are writing you in regards to a Package in our custody. With Mr. Jerry A. Benson, a Diplomat from Global Agent Service was stopped at the border in possession of the above mention metal box, destine to your name and address.

He could not produce all necessary clearance papers which made us to put your Package On hold until we receive the H, C, Document from the Benin Republic Customs as Required by the Border Protection authorities. You are hereby giving A Grace of 96hours; to provide the Required Clearance Certificate to enable we proceed with your Package Release to Mr. Jerry. A Benson, order wise your Package will be confiscate back to the U.N Office.

The clearance document is very necessary to enable us verify, after which your Package Will be release to you to avoid any necessary delays, we will advice that you Re-Confirm Your full name, postal address and contact information for faster and smooth Communications.

Yours Faithfully,
R D. Vitiello

paolo.busi From Ms. Kim Young

From: paolo.busi@cdfoods.com
Reply: kimyoung1960@yahoo.com
Date: Wed, 22 Mar 2017 07:12:01 -0400
Subject: From Ms. Kim Young

Dear Valued Partner

We are a financial advisory group based in Hong Kong, brokering financial funding needs with lenders, institutional investors to enable access to required funds. We are expert business analysts adept at handling business structures from sole trader to corporations having successfully prepared proposals to raise from as low as $1,000,000.00 to as high as $500 million.Our experts are highly regarded with respect and collaborate with both local, foreign based banks and financing institutions for their industry wide experience and knowledge. Thanks to this strategic partnership,our clients avoid the higher rates and complexity of traditional banks.Let us help you.

Reply me through my private email Address for more information Emai(kimyoung1960@yahoo.com)We look forward to your favourable response.

Regards,
Kim Young

GO OVERSEAS Dear Valued Client

From: GO OVERSEAS <contactzahrahmohd@mmm58.pw>
Date: Wed, 22 Mar 2017 07:19:50 -0400
Subject: Dear Valued Client,

Dear Valued Client,
Are you looking to Live.Study.Work overseas? Then pay careful
attention to this email and learn how we can help you achieve your
goal.
 
We are Go Overseas Live.Study.Work global consultants and we
specialise in assisting our client live, study, and work overseas
legally. We are committed to the delivery of money-back guarantee
support to those who wish to live, study or work in UK/EU countries,
Canada, USA, Japan, Australia and New Zealand.  
 
We have been in operation for the past 10 years and have had
tremendous success stories over the years by our clients.    
We are affiliated with several learning institutions, immigration and
Labour offices, and other concerned governmental institutions from
several countries mainly in UK/EU, Canada, USA, Japan, Australia and
New Zealand.  
 
Our Go Overseas Live.Study.Work services packages includes;
Student Visa & Overseas Holiday Study
Employment, Work Permit & Visa
Permanent Resident & Citizenship Application support  
What are you waiting for? Contact or send us a request now and have
one of our experienced advisors advise you on the best solution that
meet your needs.
 
Notice**** We receive tons of request daily. Therefore, ensure to
concise your request using the following Q&A (Question & Answer) form.
 
1. Full Name:
2. Date of Birth:
3. Current Nationality:
4. Nationality at birth:
5. Current Address:
6. Education Qualification
7. Email & Telephone:
8. Live.Study.Work services preferred (Select (1) one from the list
above)
 
Cheers!!
 
Go Overseas Live.Study.Work Solutions S.A.
 
Valencia Office
11/B2 Juristas, 9,
Ciutat Vella,
46001 Valencia,
Spain
Tel: +34 911 414 234
Skype: GoOverseas
Email: live.study.work@europe.com
 

Texprocil Textile Industry Prospective Representative Needed

From: "Texprocil Textile Industry" <test@acorntreegroup.com>
Date: Tue, 21 Mar 2017 23:44:11 -0700
Subject: Prospective Representative Needed

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

Good day,

I am contacting you in regards of our company Texprocil Textile
Industry. Manufacturers of cotton yarns, fabrics and garments. 
We export fabrics into Canada, USA, Asia and Europe. Due to the
increase in
demand of our products. We decided to move our products fully into the
continent of America & Europe.

We are searching for reliable persons/companies who will be our
PAYMENTS RECEIVABLE AGENT in collecting funds owed to us by a
delinquent Customer within your jurisdiction someone who is
responsible, capable and trustworthy that will be handling the payment
aspect

This offer is not going to cost you any amount to start because you
would not have to pay any fee to get employed under legit
circumstances Please advice if you are interested in handling this
position. Send a mail to (texprocil@outlook.com).

WE WOULD NEED TO HAVE THE DETAILS BELOW

First Name :- 
Last Name :-
City :- 
State :-
Zip Code :-
Address:-
Email:-
Home Phone :- 
Cell Phone :-
Occupation :- 
Gender :-
Age:-

Thank you and I await your prompt response.

Mr. George Brown,
President/CEO,
Texprocil Textile Industry.
texprocil_textil1@outlook.com

Monicaalbert1960 GOOD DAY MY BELIEVED

From: Monicaalbert1960@yahoo.com
Date: 21 Mar 2017 21:37:50 -0700
Subject: GOOD DAY MY BELIEVED

Dear Friend,

I apologize if the contents in this mail are contrary to your moral
ethics, which I feel may be of great disturbance to your personal
life, but please treat with absolute secrecy and personal and I pray
that this email reaches you in the best of health.
I pray God that this message reaches you in wonderful spirit as I am
making this contact with you based on trust and confidence
irrespective of the fact that we have not met before and because of
the nature of the situation I found myself. I got your contact from
web through personal endeavor and decided to contact. I believe my
contacting you is not an ordinary coincidence because God can use any
body known or unknown to accomplish great things which he has
ordained.

I am Monica Albert, I was hospitalize after I had a car
accident with my family, I lost my husband and my two daughters who
were also on board in the accident. After the accident, I have been
battling with some health problems from the major injuries that I
sustained in the cause of accident.
Recently, my doctor told me that I have some few months to live due
the surgery that was conducted.Though what disturbs is my presence
predicament, due to the injuries that I sustained and damaged of my
spinal cords in the accident. Having known my condition, I have
decided to Willing/Donate the sum of $5.5 Million(Five Million,Five
hundred thousand Dollars) to charity and individual through you for
the good work of the lord, and to help the motherless, less privileged
and also for the assistance of the widows. Because I am the only
surviving person and nobody else that will inherit this money because
they are now dead. I don't want a situation whereby this deposit will
be confiscated and declared unserviceable by the officials of the
finance company where it was deposited by my late husband who used to
work with shell development company as an engineer before his death.
All I want you to do is to assist in safe-keep of this fund valued at
US$5.5 Million United States Dollars deposited at the custody of the
security firm before it gets confiscated or declared un-serviceable.I
seek your consent to present you as the Trustee to my late husband's
inheritance, so that the proceeds of this account can be paid to you.
If you are interested in carrying out this task, I want you to contact
me immediately, so that I can arrange all the modalities to effect the
release of the fund to you. I know I have never met you but my mind
tells me to do this, and I hope you will act sincerely. I have also
decided that 30% of this money should be taken by you from the total
sum upon the success release of this fund, because I am now too weak
and fragile to do things myself because of my present health problems.
I have been given 21 working days by the finance company for the
collection of the deposited item before it will be confiscated. I will
appreciate your utmost confidentiality in this matter until the task
is accomplished, as I don't want anything that will Jeopardize my last
wish.

Kindly furnish me your full name and your address also your contact
number, so that I will prepare all relevant documents with the
assistance of our family lawyer to effect the release of the fund to
you.

Yours faithfully,
Mrs. Monica Albert

mark albert GOLD OFFER

From: mark albert <markalbert616@gmail.com>
Date: Wed, 22 Mar 2017 03:56:56 +0300
Subject: GOLD OFFER

Hello How are you?
i want to know if you are still interested in gold business and kindly tell
me how many kilos / tons you want to purchase.
But if you are not a direct buyer you can partner with me to do the
business or to look for a good buyer who can buy the gold and i will give
you a good commission on the business.
but if you are a direct buyer i will give you a good price.
Commodity (AU) Nuggets
Quantity: 300 kilo Grams
Purity: 95.57% / 23.1 Karats
Price: Negotiable
Location Nairobi Kenya (East Africa)
I will tell you price as soon as i got your respond.

Thanks
Mr. Mark,

Mrs. ALIZERBETH BENKO Attention Dear Beneficiary

From: "Mrs. ALIZERBETH BENKO" <t_ukigaya@kbe.biglobe.ne.jp>
Reply: "Rev.John David" <john-david001@hotmail.com>
Date: Wed, 22 Mar 2017 06:08:36 +0900 (JST)
Subject: Attention Dear Beneficiary

Attention Dear Beneficiary

Your ATM card worth of ($2.500'000'00) has been

today deposited with Dhl Company to ship it to

your home address.Now contact Dhl Director

Rev.John David at (john-david001@hotmail.com) &

Send him your full information where to ship your

ATM Card to you such as;
Your name____________
Address____________
Country__________
Tel no__________
Occupation_____

Send your full information to him as soon as

possible to enable him
proceed with the shipping of your master card to

your given address.
call him now at +229 98896399
Thanks.
Mrs. ALIZERBETH BENKO

ATM Card Payment Your account XXXXXXXX23 statement for March 2017

From: ATM Card Payment<buzzjw@visa.com>
Reply: buzzjw@visa.com
Date: Tue, 21 Mar 2017 16:38:37 -0700
Subject: Your account XXXXXXXX23 statement for March 2017

Attention: Beneficiary,

Reply to: marklimathai2000@gmail.com
 
Your account XXXXXXXX23 statement for March 2017 is $2,000,000.00.
Your account is dormant, re-activate your account to have full account
to your fund. Your long awaited part payment of $2 Million USD is
ready for immediate release to you, and it was electronically credited
into an ATM Visa Card for easy delivery.
 
Your new Payment Reference No.- 63883736,
Password No: 006743,
Pin Code No: 1799
Your Certificate of Merit Payment No: 034543,
Released Code No: 3532;
Immediate Telex confirmation No:- 043553;
Secret Code No: TBKTA98
 
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Occupation: |
 
 
Your immediate response is needed. Reply to:
marklimathai2000@gmail.com
Thank you for banking with us.
 
Mr. Mark Limathai

Mrs Sonia Wilson PLEASE I NEED YOUR HELP

From: Mrs Sonia Wilson <mrssoniawilson201@gmail.com>
Reply: soniawilson201@gmail.com
Date: Tue, 21 Mar 2017 17:03:35 +0100
Subject: PLEASE I NEED YOUR HELP

Greetings,

Please accept my greetings and i hope this messages meets you well today.

My name is Sonia Wilson a 57 years old widow. I'm a real estate
consultant & developer in Ireland, that is what I did for a living
until I developed a terminal illness that is making me not practically
fit to run my business that led me into winding up my business 3 years
ago and moved my capital and profit to a Wealth/Asset Management in
the U.S due to the fact that my late husband was from Buffalo New York
with the perception of distributing the funds to the less privilege as
I'm an orphan myself or support businesses that require funding
especially in real estate though other businesses would also be
welcomed.

The purpose of this email is to propose an investment plan to you
using my funds with the security company in USA. Regardless of where
you are, in or OUTSIDE the US, I will be willing to support your
business on the basis that 30% of your turnover from my capital given
to you would be used for charity donations. This is absolutely risk
free and requires no payment to acquire. I am doing this because I
have less than 3 months to live .I therefore need a reliable fellow to
champion my course by receiving this funds, investing it in private
business and donating 30% of profit generated to the less privilege
or if you are not into any business, you can receive the funds as my
next of kin and assist me in distributing it to the less privilege
but you must be honest ,do not bother responding if you are not honest
or sincere but if you are Reply me to this email if you are
interested for further details.

With my best regards,
Sonia Wilson

Abdulmutaleb Ahmed Abu Farwa Confirm Receipt

From: "Abdulmutaleb Ahmed Abu Farwa"<info@element-m.ru>
Reply: <randgoldresources.za01@gmail.com>
Date: Tue, 21 Mar 2017 13:52:55 +0100
Subject: Confirm Receipt

Greeting.

I am considering for an Investor who is willing, ready and able to manage and invest my Funds for a Period of 20 Years in his/her country.

Please I need a Sincere, Trustworthy and Reliable Individual or Company that can manage and Invest these Funds for my family.

Kindly respond to my email if you have a good project and how to invest the funds.

Best regards,
Abdulmutaleb Ahmed Abu Farwa
Tel: +447937612643
Email: randgoldresources.za01@gmail.com

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