Cases

Khalif Mohammed BANK INSTRUMENT LOAN FACILITY

From: Khalif Mohammed <khalifmohammed7@outlook.com>
Date: Thu, 9 Mar 2017 15:42:52 +0000
Subject: BANK INSTRUMENT/LOAN FACILITY

We provide BGs, SBLC, MTN at leasing price of 6+2% /40+2% for selling price, we are also giving out loan to finance projects at 4% annually.

Revert back to me if you have project that needs loan or if you need banking facility to execute any deal, so we can give you a breakdown of the deal breakdown.

—
Mohammed Khalif
Foreign Investment Officer
Alghurair Investment Group
Dubai, UAE
Email: m.khalif@al-ghurairinvestmentgroup.org

INTERNATIONAL MONETARY FUND VERY QUICK REPLY

From: INTERNATIONAL MONETARY FUND <johnsonk100@gmail.com>
Reply: philipsmarthholding@gmail.com
Date: Thu, 9 Mar 2017 15:01:58 +0100
Subject: VERY QUICK REPLY

Hello

I wish to know if you are able to handle a business transaction worth
€70 million pounds with me for investment project that will benefit
both of us.

Keep this transaction top secret, to avoid jeopardizing this business
transaction.

As I await your urgent reply : philipsmartandyou@gmail.com

Best Regard.

Mr. Abebe Selassie
African Department Director
+ 1-2092-4824-6

Khalif Mohammed BANK INSTRUMENT LOAN FACILITY

From: Khalif Mohammed <khalifmohammed5@outlook.com>
Date: Thu, 9 Mar 2017 10:53:49 +0000
Subject: BANK INSTRUMENT/LOAN FACILITY

We provide BGs, SBLC, MTN at leasing price of 6+2% /40+2% for selling price, we are also giving out loan to finance projects at 4% annually.

Revert back to me if you have project that needs loan or if you need banking facility to execute any deal, so we can give you a breakdown of the deal breakdown.

—
Mohammed Khalif
Foreign Investment Officer
Alghurair Investment Group
Dubai, UAE
Email: m.khalif@al-ghurairinvestmentgroup.org

Rita Borris donated foundation for you

From: Rita Borris <ritaboris1@gmail.com>
Reply: Rita Borris <rita_boris1@yahoo.co.jp>
Date: Thu, 9 Mar 2017 19:23:47 +0900 (JST)
Subject: donated foundation for you

May God bless you

I'm Mrs. Rita  Boris from Turkey. I am married to Mr. Peter Boris , who worked with Turkey embassy here in Cote d 'Ivoire for Ten years before he died 2014. We were married for Ten years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian.

Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (7.5 million USD) Seven million Five hundred thousand United States dollars deposited in one bank here in Cote d’Ivoire. Presently, this money still with the Bank here in Capital of Cote D'Ivoire Abidjan.

Recently, after my illness, my doctor told me I would not last for the next eight months due to cancer problem, I said that in the next eight months will not be spreading this type of bone cancer and I do not live again. But what bothers me most is my stroke sickness.

Having known my condition I decided to donate this fund to a church, organization or individual that will utilize this money the way I am going to instruct herein. I want a church, organization or individual that will use this fund for orphanages, widows like me, the poor and needy, and also propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us understand that "Blessed is the hand that gives." I took this decision because I have no child that will inherit this money and my husband relatives are not Christain and I do not want my husband efforts to be used by unbelievers. I do not want a situation where this money will be used in ungodly way. This is why I am taking this decision.

I am not afraid of death hence I know where to go. I know I will be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace ". I do not need any telephone communication in this regard because of my health and therefore, the presence of my husband's relatives around me always. I do not want my husband's relatives to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the bank where the funds deposited by my late husband for you to contact them directly. I also send you an authorization letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. 

And whoever wants to serve the Lord must serve him in spirit and truth. Please always be prayerful throughout your life. Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to get a response from you.

Thank you and God bless.
Yours in sincere,

Mrs. Rita  Boris

Mr. David Jim Attn: Dear Beneficiary

From: Mr. David Jim <ubabankofafrica1@web.co.zw>
Date: Thu, 09 Mar 2017 11:22:04 +0100
Subject: Attn: Dear Beneficiary,

Attn: Dear Beneficiary,

I wish to use this medium to inform you that your full Payment of USD$2.5M
(Two Million five Hundred Thousand United State Dollars) from Federal Reserve
Bank Benin has been RELEASED and APPROVED for onward transfer to you Via an
VISA CARD which you will use to withdraw all the USD2.5M in any ATM SERVICE
MACHINE in any part of the world, but the maximum you can withdraw in a day
is
USD$5000 Only.

We have mandated the United Bank Of Africa Plc,ATM DEPT to send you the VISA
CARD and PIN NUMBER which you will use to withdraw all your USD$2.5 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, but as I have
mentioned earlier, the maximum you can withdraw in a day is USD$5000.00 Only.

You are therefore advice to contact the bank with the below information to
enable them speed on the transfer.

1) Your Full Name……………
2) Your Delivery Address……..
3) Your Age…………………
4) Your Sex…………………
5) Your Occupation…………..
6) Mobile Phone …………….

Contact the bank though their contact information listed below:
Contact Person:Mr. pat iwu
E-mail: ubabankofafrica1@web.co.zw
Phone:+229-99192164

Finally, you are hereby advised to stop dealing with some non-officials in the
bank as this is an illegal act and will have to stop if you so wish to receive
your payment immediately.Thanks for adhering to this instruction and once
again
accept our congratulations.

Best Regards.
Mr. David jim

Marissa Scott URGENT RESPONSE NEEDED 9 3 2017

From: Marissa Scott <marissascott222@yahoo.com>
Reply: <marissascott213@gmail.com>
Date: Thu, 9 Mar 2017 11:18:18 -0800
Subject: URGENT RESPONSE NEEDED 9/3/2017

UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0765
marissascott213@gmail.com
 
 
Attention Beneficiary;
 
SCAM VICTIMS COMPENSATION PAYMENT
 
Please be informed that your long awaited compensation funds payment
in the tune of $3.5M has finally been approved but it has also been
brought to our notice that a gentle man by the name Micheal Maton has
just forwarded a new banking details claiming he is your next of kin
and you are dead so here comes the big question:
 
1)Did you authorize the above mentioned name to claim your funds?
2)Are you truly dead or alive?
3)Is Michael Maton your next of kin? if no kindly reconfirm this
information
and get back to us with the below information for verification as the
wire will
be done within 48hours from this notice
 
 
Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:
 
We await your urgent response so that we can proceed with your $3.5M
payment.
 
Yours faithfully,
Mrs. Marissa Scott

Dr Jacob J. Lew U.S. Department of the Treasury

From: "Dr Jacob J. Lew"<info@lee.com>
Reply: <anthonygrant23@qq.com>
Date: Wed, 8 Mar 2017 20:04:38 -0800
Subject: U.S. Department of the Treasury

U.S. Department of the Treasury
1500 Pennsylvania Avenue,NW
Washington,DC 20220
 
This is to bring to your notice that the US Department of the
Treasury in affiliation with the Office of Foreign Assets Control
("OFAC") has been authorized in their Sanction Programs to compensate
1,000 scam victims who has being a victim of internet scam.The US
Department of the Treasury has decided to pay you $250,000.00 USD(Two
Hundred and Fifty Thousand United States Dollars) each in order to
restore the global economy to the enviable standard of respectability.

 
Your particulars was mentioned by one of the syndicates who was
arrested as one of the victims of their operations.You are hereby
warned not to communicate or duplicate this message to him or her for
any reason whatsoever as the US SECRET SERVICE is already on trace of
the other criminals,these information should remain confidential till
they are all apprehended,other victims who have not been contacted can
submit their application as well for scrutiny and possible
consideration.
 
You will be contacting Anthony Grant directly by replying to this
email for the release of your $250,000.00 USD compensation fund,he's
the Secretary of the Office of Financial Research (OFR).You are also
advised to provide him with the under listed Assignment information
for verification:
 
Office Of Financial Research (OFR)
Email: anthonygrant23@qq.com
 
1)Full Names.
2) Home Address.
3) Nationality:
4) Age.
5) Sex.
6)  Occupation.
7)  Phone Number.
8) Identity Card.
9)Preferred Payment Method (ATM) or BankTransfer
 
Best Regards,
Jacob J. Lew
 
Secretary of the Treasury.
Thank You
 
 

Godwin Emefiele CONFIRMATION OF YOUR PAYMENT

From: Godwin Emefiele <godwiemefiele@yahoo.com>
Reply: Godwin Emefiele <godwiemefile@yahoo.com>
Date: Thu, 9 Mar 2017 08:59:57 +0000 (UTC)
Subject: CONFIRMATION OF YOUR PAYMENT

FROM THE DESK OF MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/OXD1/2017
YOUR REF:……………..
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/017

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

My name is Mr Godwin Emefiele the Executive Governor Of The Central Bank of Nigeria (CBN). I discovered your name and email address (in our central computer among the list of unpaid inheritance next of kin, contractors and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of US$10 Million (Ten Million United States Dollars Only) and has been approved already for payment. But two men (Mr. Tim Parker and Mr. Rowland Gulf) visited our offshore payment office in Abidjan, Côte d'Ivoire in your stead to inform our payment officer that they are your representatives from United State, whom you send to collect your funds for you. We do not understand why you sent these men to come and collect your funds on your behalf. If actually you want them to help you collect your funds, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which proved that you actually sent them for the collection of this funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these documents which they tendered is a clear proof that you sent them to collect this funds for you. Finally, the officer decided to give them seven (7) days appointment ahead to enable us make necessary verification from you. He resolved to do that to avoid making wrong payment, please kindly advise us appropriately whether the two men are acting on your permission and instructions or not. We are anxiously looking forward to receive your urgent response. Due to the nature of our job, we will not want to make any mistake in releasing this funds to anyone except you whom is the recognized bonafide beneficiary to this funds. Kindly clarify us on this issue before we make this payment to these two men whom came on your behalf. In receipt of this confidential letter, you are required to respond immediately you receive this confidential letter because I will not release your fund to anyone unless I hear from you.

Thanks for your anticipated co-operation.

Mr. Godwin Emefiele.
Executive Governor, Central Bank Of Nigeria (CBN).

UN OFFICE YEAR 2017 EMAIL PRIZE AWARDS:

From: ''UN OFFICE'' <rivasalxe59@yahoo.com>
Reply: foreignofficeppenh@gmail.com
Date: Wed, 08 Mar 2017 21:23:52 -0500
Subject: YEAR 2017 EMAIL PRIZE AWARDS:

United Nations Development Programme (UNDP)

UNITED NATIONS TRUST FUNDS
Switzerland Department of Humanitarian Affairs,

Dear Selected Winner

YEAR 2017 EMAIL PRIZE AWARDS:::

Attn: Honorable Beneficiary,

Your Email ID has Selected Winner won The sum of $4.2Million dollars has been approved for your name: Person contact Dr. Moore–director in-charge in Phnom Penh Cambodia.

(1)FILL THE FOLLOWING :

Your Full Names……….
Country………………
State…………………
Home/Office Address………
Sex…………….
Phone…………..
Date of Birth………………
Occupation…………….

Foreign Remittance Director,
Mr. Moore Kim
Email:foreignofficeppenh@gmail.com

Good luck and kind regards,
Mrs. Angela Lewis
UNCC 2017 Programer Coordinator
Making the world a better place

Rima Haddad Hi

From: Rima Haddad <mrshaddad1970@gmail.com>
Reply: mrshaddad1970@gmail.com
Date: Thu, 9 Mar 2017 04:50:10 +0300 (MSK)
Subject: Hi

Hi

My Name is Mrs. Rima Haddad widow of your late friend Mhd Adnan Haddad
from Damascus in Syria Arab Republic. I want you to confirm if you
still use this email because I have very important information for
you. I wait for your mail.

Rima Haddad

Mark Jones CONTACT DHL COURIER FOR YOUR ATM CARD

From: "Mark Jones"<thinkmed@dau.ac.kr>
Reply: <dhlcourierservice504@gmail.com>
Date: Wed, 8 Mar 2017 16:53:02 -0800
Subject: CONTACT DHL COURIER FOR YOUR ATM CARD

Atten:

Having reviewed all the obstacles and problems surrounding the transfer of your USD2.8 Million Dollars and your inability to meet up with some charges levied against you due to the past transfer options, We are the Board of Directors, United Bank for Africa UBA has issue you a CORPORATE ATM CARD also registered it with DHL to delivery to you.

Contact Dhl Director, Mr.Harrison Wilson,
Tel:+229 99 368 172
Email:dhlcourierservice504@gmail.com

With your Full name Delivery Address Your Country and Phone Number note that A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence to ensure a hitch-free delivery

Mr Mark Jones

United Nations Dear Beneficiary Contact Mr. John Roland Immediately For Your ATM.

From: United Nations <unassited@gmail.com>
Reply: unnorgn@gmail.com
Date: Wed, 08 Mar 2017 22:34:06 +0000
Subject: Dear Beneficiary, Contact Mr. John Roland Immediately For Your ATM.

—
Dear Beneficiary

This is to inform you that the United Nation Organization in
conjunctions with the World Bank has released their 2017 compensation
Fund of ($2.5 Million USD) which you are one of the lucky winners
based on our 2017 general meeting for the less privileges. Your E-mail
was selected through our International Micro Soft Network as one of
the lucky winners.

This Assisted program was implemented this 2017 to settle all foreign
debts which includes Contract/Inheritance/Lottery (Sponsored by
Microsoft) and other international loans, also for you to build your
Personal Company/organization so as to help the less privileged in
their society due to the financial crisis all over the world now.

We have credited your Compensation Fund of $2,500,000.00 Dollars in an
ATM CARD which you can be withdrawing $3000 USD everyday in any ATM
CASH POINT MACHINE of your choice.

However, your ATM CARD has been handed to our Unit Coordinator in
Benin Republic ( Mr. John Roland )

Therefore, Mr. John Roland, with your Full Names, Address and Phone
Number immediately for confirmation and also for the delivery of your
Compensation (ATM CARD) to you with his contact address below:

Contact Person: Mr. John Roland
E-mail: ( johlandc@gmail.com )
Tel Phone :+229 98246485
Registration No: UNN/ATM/084

Finally, make sure that you contact Mr. John Roland as soon as
possible and don`t fail to get back to us once you receive your ATM
CARD.

We are at your service.

Mr. Ant?nio Guterres
Current United Nation Secretary General

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

Texprocil Textile Industry

From: "Texprocil Textile Industry" <test@acorntreegroup.com>
Date: Wed, 8 Mar 2017 22:16:31 +0100
Subject:

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 (texpro.industry@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.

Mr George Williams YOUR CONSIGNMENT IS READY FOR DELIVERY… GET BACK NOW FOR UPDATE

From: "Mr George Williams"<ntphuong@langson.gov.vn>
Reply: <officewill20011@gmail.com>
Date: Wed, 8 Mar 2017 08:07:00 -0700
Subject: YOUR CONSIGNMENT IS READY FOR DELIVERY... GET BACK NOW FOR UPDATE

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention Beneficiary,

This is to inform you that I have deposited your Consignment Trunk Box of US$3,800,000 being your compensation payment due to your inability to claim your already approved INHERITANCE payment.

Your fund has been packaged in a consignment BOX and deposited with Diplomatic Courier Company which will be delivered to your address, so please re-confirmed

your personal information to them as required below:

1. Your full name:
2. Address where you will like it to be delivered:
4. Your age:
5. Attach/scanned copy of any identification:
6.Telephone number:
7.Your Nearest Airport:
8 Your Country:
9.Occupation:

Use the below contact details to contact DIRECTOR IN CHARGE OF YOUR DELIVERY and you are to contact him with your name,address,telephone number,occupation,country and nearest airport for immediate delivery to you at your door step.

Thanks,

Dr.George Williams
Office of the IMF London,
United Kingdom

mariam saeed Dear in the Lord

From: mariam saeed <saeedmariam496@gmail.com>
Reply: mariam saeed <mariamsaeed195@yahoo.ca>
Date: Thu, 9 Mar 2017 04:18:48 +0900 (JST)
Subject: Dear in the Lord

Dear in the Lord

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 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 was hospitalized 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. 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 may or may not have some few months to live due to the surgery that was conducted though what disturbs is
my present predicament due to the damaged of my spinal cords in the
accident.
Having known my condition, I have decided to Will / Donate the sum of 4.5
Million (Four Million Five hundred thousand Dollars) to charity and
individual 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 they are now dead.
All I want you to do is to assist in safe-keep of this fund which is
Four Million Five hundred thousand 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 tell me 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 successful release of this fund.
I am now too weak and fragile to do things myself because of my present health problems.
I am not afraid even if I die I know I will be in the bosom of the Lord
Exodus 14 vs14 says that the Lord will fight my case and I shall hold my peace. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my
last wish.

Yours faithfully,
Mrs mariam saeed

MR.JOHN WALKER. YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS

From: "MR.JOHN WALKER." <san.sal@alice.it>
Reply: johwalker2005@gmail.com
Date: Wed, 8 Mar 2017 16:20:59 +0100 (CET)
Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS

DEAR BENEFICIARY,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT
HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE
CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER
GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA.  AND I WILL NOT
BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO
YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING
TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY
CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE
CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I
NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF
YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN
HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE
INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT
IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT
OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE
EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS
TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL
BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS
ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO
FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT
UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I
CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS
UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU
HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL
IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL
ADDRESS ( johwalker2005@gmail.com ) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER.

Mrs. Safiya Farkash Gadhafi Future partnership.

From: "Mrs. Safiya Farkash Gadhafi" <safiyagadhafi01@gmail.com>
Date: Wed, 8 Mar 2017 18:58:20 +0530
Subject: Future partnership.

From: Tripoli Libya.

Dear future partner.

My name is Miss. Haniya Abdul Aziz, I am a Libyan National, my
father was the director of Central Bank of Libya. During his time in
the office, he deposited some huge amount of money abroad but due to
my age I am not allowed by the financial institution/ the bank to take
over the ($82,000,000) eighty two million United States Dollars., I
therefore need your urgent help to claim and to transfer the said
amount and to invest the money in your country. Your immediate
attention to this message is urgently need and will be appreciated.

Sincerely,
Miss. Haniya Abdul Aziz.

CHAR Gurendra

From: "CHAR,Gurendra" <gurendra.char@uwimona.edu.jm>
Date: Wed, 8 Mar 2017 07:22:20 -0500
Subject:

UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENT.
This is to bring to your notice, I am a delegate from the United Nations to Central Bank to pay scam victims $120,000 USD each as compensation. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $120,000 USD compensation funds. contact us for more INFO:

NOTE : ALL REPLIES SHOULD BE SENT TO THIS EMAIL : interponig@aol.com<mailto:interponig@aol.com>

COOTE-THOMPSON Claudette

From: "COOTE-THOMPSON,Claudette" <claudette.cootethompson@uwimona.edu.jm>
Date: Wed, 8 Mar 2017 03:56:22 -0500
Subject:

UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENT.
This is to bring to your notice, I am a delegate from the United Nations to Central Bank to pay scam victims $120,000 USD each as compensation. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $120,000 USD compensation funds. contact us for more INFO:

NOTE : ALL REPLIES SHOULD BE SENT TO THIS EMAIL : interponig@aol.com<mailto:interponig@aol.com>

Gaby Rosalyn Baca Garcia ATTN: URGENT MESSAGE

From: Gaby Rosalyn Baca Garcia <gbaca@juntos.gob.pe>
Reply: USA LOTTERY BOARD <parkersmart@yahoo.com>
Date: Wed, 8 Mar 2017 03:44:08 -0500 (PET)
Subject: ATTN: URGENT MESSAGE

Dear Receipent,

You have been selected by the United States of America National Lottery Board to participate the next MEGA MILLIONS Lottery which will take place on the 9th of March, 2017.

For more information and requirement contact

Mr. Parker Smart
parkersmart@yahoo.com

Mercy Emmanuel Beloved in Christ

From: Mercy Emmanuel <mercyemmanu1995@gmail.com>
Reply: Mercy Emmanuel <mercy.emmanuel1995@yahoo.com>
Date: Wed, 8 Mar 2017 08:39:58 +0000 (UTC)
Subject: Beloved in Christ,

Beloved in Christ,

I am Mrs Mercy Emmanuel i married to (Mr. Pascal Emmanuel) for 19 good years without a child and my husband died in 2007 but before my husband died we decided to adopt a baby boy who is now 12years old please I am contacting to let you know my desire to donate the sum of (US$ 1.450.000.Dollars) which I inherited from my late husband

For charity foundation like orphanage, schools, churches, widows, propagating the word of God in your country

Recently my doctor told me that I would not last for the next eight months due to cancer problem the one that disturbs me most is my stroke sickness and my 12 years old son I took this decision because i don't want this boy to suffer that is why I am contacting you so that you can take very good care of my son and please I don't want this fund to be invested in ungodly way.

As soon as I receive your response confirming your acceptance to work as I instructed, I will give you all the relevant information that will authorize the release and transfer of the money to you as my d ugly assigned representative.

I will also issue you an authority letter that will prove you the present beneficiary of this fund from the Ministry of Justice I want you and the church to always pray for me because the lord is my shepherd.

My happiness is that I lived a life of a worthy Christian whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life Contact me on this email any delay in your reply will give me room in sourcing another church for this same purpose,

Please assure me that you will act accordingly as i stated herein Hoping to receive your reply soon,

And please promise me that you will take good care of my only Son because he is all I have in this world I don’t want him to suffer.

Remain blessed in the Lord
Yours sister in Christ
Mrs Mercy Emmanuel

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