Cases

Jessica Bargor FOR YOUR KIND ATTENTION

From: Jessica Bargor <jessybaby@excite.co.jp>
Reply: Jessica Bargor <jessybabe@outlook.fr>
Date: Mon, 7 Nov 2016 19:17:21 +0000 (UTC)
Subject: FOR YOUR KIND ATTENTION

From Miss Jessica Bargor

Republic of Cote D'Ivoire, (Ivory Coast).

My Greetings with due Respect,

My name is Miss Jessica Bargor, the only daughter of Late David Bargor from Republic of Cote D'Ivoire, (Ivory Coast).

I know it is normal and natural for you to wonder why I contacted you for assistance in this transaction when we have not met each other before, I am pleading that you be patient with me because I have no choice than to do what I am doing now since it is the only way out of this problem I found myself based on the fact that most times in life, One must confide in another Person to survive, I therefore decided to contact you to find a solution to my problem irrespective of the fact that we never knew each other, please do not misunderstand me since a journey of hundred miles starts with a step, I am therefore begging you to accept me with an open heart and mind, it is the situation I found myself that made me to contact yo u and ask for your assistance.

I am contacting you to assist me transfer the Sum of FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$5,500,000.00) and some quantities of Alluvial Gold Dust I inherited from my Late Father which he made from the sale of Crude Oil Business for investment in your country under your Management and control while I continue my education because my education stopped abruptly due to the death of my Father. My mother died after giving birth to me, so I never knew my mother. Behold, my only hope and courage in life which was my father was brutally killed by unknown assasins.

Many thanks to you if you can help me as I would compensate you with a good percentage of the money which is negotiable after the money has been successfully transferred and confirmed in your account.

I await your urgent reply.

Thanks and God bless you,

Your's Respectfully,
Miss Jessica Bargor

Ashling Faris Please my good friend

From: Ashling Faris <assisthelp@outlook.fr>
Reply: Ashling Faris <helpingorphans72@outlook.com>
Date: Mon, 7 Nov 2016 12:40:19 +0000 (UTC)
Subject: Please my good friend,

Hello my beloved in the lord!

I am Mrs. Ashling H. Faris Faris, I am very sorry to contact you this very means but just because I have no option than this and I have no more time. I want to transfer US$12.6million US dollars to you on charity for you to help distribute to the orphans. If you can do the work please contact me for more info. Thanks

I await your urgent reply!
Remain blessed,

Mrs. Ashling H. Faris ,

FREIBRUN Nicolas cromwellsolution202@gmail.com

From: FREIBRUN Nicolas <nfreibrun@mincyt.gob.ar>
Date: Mon, 7 Nov 2016 09:58:17 +0000
Subject: <cromwellsolution202@gmail.com>

¿Está usted en necesidad de préstamo al 2% de tasa de interés anual? Póngase en contacto con nosotros para obtener más información a través de<cromwellsolution202@gmail.com>

Wilson Susan S RE

From: "Wilson, Susan S" <susanwilson@conejousd.org>
Reply: "excelfinanceinvestor08@gmail.com" <excelfinanceinvestor08@gmail.com>
Date: Mon, 7 Nov 2016 09:21:17 +0000
Subject: RE

Are you looking for a loan if yes get back to me for details

______________________________________________________________________
This email has been scanned by the Symantec Email Security.cloud service.
______________________________________________________________________

Google Inc Powered By Google

From: Google Inc <namatayi@mmcz.co.zw>
Reply: "sergeybrin39@yandex.com" <sergeybrin39@yandex.com>
Date: Sat, 5 Nov 2016 09:02:44 +0200 (CAT)
Subject: Powered By Google

Attachments

  • Google.jpg

Dear Google User,

You have been selected as a winner for using Google services. Find attached email with more details.

Congratulations,

Matt Brittin.
CEO Google UK.

©2016 Google – Terms & Privacy

MICHEAL DICKSON

From: MICHEAL DICKSON <info.reliablefinancialcompany1@gmail.com>
Reply: dicksonfinance2016@gmail.com
Date: Sun, 6 Nov 2016 23:40:35 +0100
Subject:

—

RELIABLE LOAN OFFERS AT CHEAP RATE, FOR MORE INFORMATION CONTACT OUR
PRIVATE EMAIL : dicksonfinance2016@gmail.com

NAME:
AMOUNT:
LOAN DURATION:
COUNTRY:
PHONE NUMBER:

WARM REGARDS
MR.MICHEAL DICKSON

Alisa Madolowo Pence Urgent reply

From: Alisa Madolowo Pence <alisapence1@outlook.com>
Date: Sun, 6 Nov 2016 08:43:40 +0000
Subject: Urgent reply

From: Mrs. Alisa Madolowo Pence
London Brigde Hospital
London, England.
I am the above named person but now undergoing medical treatment in
London, England. I was married to Eng . Levrov Pence who worked with
British Railway Commission in Chelsea England for over a decade before
he died on 19th of Oct in the year 2009. We were married for fifteen
years without a child. He died after a brief illness that lasted for
two weeks.Before his death he made a vow to use his wealth for the
down trodden and the less privileged in the society.Since his death I
decided not to re-marry or get a child outside my matrimonial home.
When my late husband was alive he deposited the sum of £10 Million
(Ten Million Pounds sterling) in a Finance House in Europe.Presently,this money is still there. Recently, my Doctor
told me that I would not last for the next 50days due to cancer
problem. Though what disturbs me most is my cancer. Having known my
condition I decided to donate this fund to an individual or better
still a God fearing person who will utilize this money the way I am
going to instruct here in.
I want an individual that will use this fund to provide succor to the
poor and indigent persons, orphanages, and above all those affected in
the Hurricane disaster.I understand that blessed is the hand that
giveth. I took this decision because I do not have any child that will
inherit this money and my husband relatives are not inclined to
helping poor persons and I do not want my husbands hard earned money
to be misused or spent in the manner in which my late husband did not
specify. I do not want a situation where this money will be used in an
ungodly manner, hence the reason for taking this bold decision. I am
not afraid of death hence I know where I am going as I know that I am
going to be in the bosom of the Almighty.
I do not need any telephone communication in this regard because of my
health, and because of the presence of my husbands relatives around me
always. I do not want them to know about this development.As soon as I
receive your reply I shall give you the details how the fund will be transfer to your private account. I will also issue you a letter of
authority that will empower you as the original beneficiary of this
fund,through my Lawyer. I want you to always pray for me. My happiness
is that I lived a life worthy of emulation and whosoever that wants to
serve the Almighty God, must serve him in spirit and also in
truth.Please always be prayerful all through your life.Any delay in
your reply will give me room in sourcing for an individual for this
same purpose.Please assure me that you will act according to my
specification herein. Hoping to hear from you.
Thank you and may the Almighty God bless you.
You may also Reply this Mail Directly to my Lawyer via the following
information:
Name: Branie Carraghar (BLL, SAL)
E-mail: barrister_branie_carraghar@consultant.com

Yours sincerely,
Alisa Madolowo Pence(Mrs)
alisapence80@gmail.com

petraeusd280 re

From: petraeusd280 <petraeusd280@gmail.com>
Date: Sat, 5 Nov 2016 15:01:16 +0100
Subject: re

Greetings to you. I am a United States soldier in Afghanistan. There is
something very important which I want to share with you in this email and I
hope you will understand. I have a safe deposit box containing 30 bars of
gold worth over $7,000,000.00 which I deposited with a private safe
deposit company . My plan is that when I complete my military foreign
mission, I will retrieve the safe deposit box containing the 30 bars of
gold worth over $7,000,000.00 from the private safe deposit company, bring
the gold bars to your country where I will sell the gold bars and use the
money for investment because I plan to settle in your country.

I bought the 30 bars of gold when I found an opportunity to negotiate the
sale and supply of medical equipment worth millions of United State dollars
between a company in Accra, Republic of Ghana and a company in Texas,
United States last year. After the deal was done, I was paid me a
commission which I used to buy the gold bars from a local miner in Accra,
Republic of Ghana. After I bought the gold bars, I packaged the gold bars
in a safe deposit box , transported the 30 bars of gold to a private safe
deposit company where I deposited the 30 bars of gold with them for safe
keeping until I will come to retrieve the safe deposit box.

Yesterday the director of operations of the the private safe deposit
company located in Accra, Republic of Ghana where the 30 bars of gold is
deposited sent an email to me and informed me that their company is going
into liquidation as such they will be closing for business and requires
their clients who has a deposit contract with them to come and retrieve
their deposits from their vault within 21 days from the date of notice.
According to the director of operations, if any client fails to retrieve
his or her deposit from the vault within a stipulated time of 21 days, such
deposited will be declared unclaimed, confiscated and transferred to the
treasury of the Government. If this is allowed to happen, the client might
lose the deposit or be charged a penalty.

Right now, I cannot travel to Accra, Republic of Ghana to retrieve the safe
deposit box containing the 30 bars of gold from the private safe deposit
company because I am in Afghanistan where I am engaged in combat
operation. I will not be permitted by the United States department of
army to abandon my mission in Afghanistan and travel to any where until my
mission here is completed.

I have sent an email to the director of operations of the company and
informed him that I cannot travel within 21 days to retrieve the safe
deposit box from their vault. This morning, I received an email from the
director of operations of the company in which he informed me that they can
release and transport the 30 gold bars to me.

My problem now is that I am in a combat zone in Afghanistan where we are
engaged in combat operation against Taliban insurgents and other terrorist
groups as such it is not safe for me to ask the private safe deposit
company located in Accra, Republic of Ghana to deliver the 30 gold bars to
me in Afghanistan so that when I complete my mission, I will bring the gold
bars to your country myself.

I want you to ask you to help me receive the 30 bars of gold and keep it
safe for me until I complete my mission in Afghanistan and come to meet you
in your country. When I complete my mission in Afghanistan, I will come to
meet you in your country so that I will sell the gold bars there while you
work with me to invest the money in your country. I will compensate you
for your help.

If you will help me, I will instruct the company to release and transport
the 30 bars of gold to you at your address in your country. If you will
help me please give me your full name, house address and mobile number.

I am waiting for your response. Take care and have a good day.

Mrs Janet Yellen Foreign Payment Allocation Security Code US A84PRFGN2016

From: Mrs Janet Yellen <oficinatecnica@tecamyser.com>
Reply: frbnk911@gmail.com
Date: Sat, 05 Nov 2016 13:14:08 +0100
Subject: Foreign Payment Allocation Security Code (US/A84PRFGN2016)

The United States Federal Reserve
20th Street and Constitution Avenue, NW
Washington, DC 20551
Office of the Vice Chairman

Foreign Payment Allocation Security Code (US/A84PRFGN2016)

Attention: Beneficiary,

By means of this message, we wish to inform you that your hour of
compensation and actualization has come after our meeting with the
United
Nations, Bank of America, Central Bank of Nigeria and the Federal
Reserve
Bank officials, it has been agreed that your real approved funds valued
US$10,500,000.00 and the compensation of US$2,300,000.00 (Total
US$12,800,000.00) will now be processed and released to your Bank
Account
through Wire Transfer Department of the Federal Reserve Bank New York.

However, it may interest you to know that after the meeting, with the
Bank
of America, Central Bank of Nigeria and Office of the Director On-line
Account Department have entered into full partnership with the Federal
Reserve Bank and your funds Total valued US$12,800,000.00 will now be
credited to you by the Wire Transfer Department of the Federal Reserve
Bank
as soon as you make contact with me.

To this effect, you are to contact us with the details below for the
immediate release of your funds.

Full Name:———————–
Address:———————–
Country:———————–
Telephone:———————–
Mobile:———————–
Alternative Email:———————–
Your id or international passport:———————–

Thanks for banking with Federal Reserve Bank New York while we looking
forward to serving you with the best of our service.
Thanks and Congratulations in Advance.

Best Regards,

Yours Faithfully,

Janet Yellen
Vice Chairman
United States Federal Reserve

Chevron Oil . 2016 Tax Free Income Opportunity..n

From: "Chevron Oil"<gunnelsk@gaggle.net>
Reply: wgecnp8x2owy2n4@jetable.org
Date: Sat, 05 Nov 2016 17:26:25 +0500
Subject: .(2016) Tax Free Income Opportunity..n

We are hiring !!Chevron Oil AD signs on your vehicle for $400 weekly. No application fee required Reply for more details if interested.

Many Thanks,
Alexander Cummings Jr.
Hiring Manager,
Chevron Oil

ADVOCATE RICHARD CULLEN INHERITANCE.

From: ADVOCATE RICHARD CULLEN <richard.cullen53@yahoo.com>
Reply: ADVOCATE RICHARD CULLEN <rechardcullen101@gmail.com>
Date: Sat, 5 Nov 2016 10:58:55 +0000 (UTC)
Subject: INHERITANCE.

Attachments

  • DETAILS_ATTACHED1.pdf

 Kindly open the attached file for details and get back to me.

Regards and God bless

Advocate Richard Cullen
Principal Attorney: Richard & Co Associates.
Direct Telephone:+27631608826

Andrew Bailey CONTACT ANDREW BAILEY VIA abailey.bailey@yandex.com

From: Andrew Bailey <joe.gauci@mfa.com.mt>
Reply:
Date: Sat, 5 Nov 2016 02:59:32 +0100 (CET)
Subject: CONTACT ANDREW BAILEY VIA abailey.bailey@yandex.com

Hi, my name is Joe Gauci secretary to Andrew Bailey We have an inheritance of a deceased client with your surname. Kindly contact Andrew Bailey via email: abailey.bailey@yandex.com with your full names for info

From Dr John Eze YOUR SWIFT CREDIT CARD PAYMENT

From: "From Dr John Eze" <omokaro_nosa@aol.com>
Reply: drjohnezee5510111@gmail.com
Date: Fri, 4 Nov 2016 13:04:41 -0700
Subject: YOUR SWIFT CREDIT CARD PAYMENT

This is to officially inform you that (ATM Card number: 4848 4229 1185 2261) has been accredited in your favor. Your Personal Identification Number is 8221. The ATM Card Value is US$5.5M You are advice to contact me with the following information: Name, Address,Phone, Age, Sex, and Occupation. You can also call me on my cell phone number +234-806-292-9264, for more confirmation.

Thank you,
Dr. John Eze
ATM Logistics Unit,
Tel: +234-806-292-9264

ANTI-FRAUD COMMITTEE TEAM FROM THE DESK OF Mr.Gabreil Williams

From: ANTI-FRAUD COMMITTEE TEAM <antifraudcommittee@outlook.com>
Reply:
Date: Fri, 4 Nov 2016 23:56:50 +0000
Subject: FROM THE DESK OF Mr.Gabreil Williams,

FROM THE DESK OF Mr.Gabreil Williams,
Please reply to my private E-mail ID drjeffreywilliams@outlook.fr

PLEASE READ CAREFUL

I was in powered to inform your notice out com of our meeting with MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems.

Regards to the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$700.000.00) this compensation is also including international business/all unfinished transactions that failed in past due to government problems etc.

We have arranged your payment through our ATM MasterCard and deposited it in UPS Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information's, the delivery charges already paid by U.N treasury, the only money you will send to UPS office BURKINA FASO is $150 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of UPS refused to collect the security keeping fee from U.N coordinator, the Director of UPS office said that they don't know exactly time you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $150 dollars for security keeping fee.

Therefore be advice to contact UPS Office agent BURKINA FASO. Mr.Zongo Damani who is in position to deliver your ATM MasterCard to your location address, contact UPS Office immediately with the bellow email & phone number as listed below.

Contact name: Mr.Zongo Damani
E-mail 🙁 mr.zongodamani66@gmail.com
Tell: +226-690 630 22

Make sure you reconfirmed UPS Office your details ASAP as stated below to avoid wrong delivery.

Your full name……….
Home address:………
Your country………..
Your city…………..
Telephone……
Occupation:…….
Age:………………..

Let us know as soon as possible you receive your ATM MasterCard for proper verifications.
Please reply to my private E-mail ID drjeffreywilliams@outlook.fr for urgent attention to your mail

Regards,
Mr.Gabreil Williams
DEPUTY SECRETARY-GENERAL (U.N)
Burkina Faso in west Africa,

Sandy RE:Garment accessories

From: "Sandy" <sandy@gz-time.com.cn>
Reply: <sandy@gz-time.com.cn>
Date: Sat, 5 Nov 2016 07:20:27 +0800
Subject: RE:Garment accessories

Dear sirs,
This is Sandy from China. a garment accessories factory.
We are specializing in the manufacture and export of clothing hang tags, seal tags, zipper pull, safty pins ect.
If you interested in, please do not hesitate to contact me. FREE SAMPLES will be sent for your evaluation!

Best regards,
Sandy
Skype : sandyguo1888
Address : Nanwei Industrial Park, Longxi West Rd., Liwan Dist. Guangzhou, Guangdong,China.

morise oze Reply urgently

From: morise oze <moriseoze@gmail.com>
Reply:
Date: Fri, 4 Nov 2016 12:34:45 -0700
Subject: Reply urgently

Attention: Sir,

We are an Accra-Ghana based gold mining, prospecting and

trading company.

We have available for immediate sale 200 kg of 24+ Carat gold,
PRICE 35.000 USD Per Kg

Your organization could also act as a commissioned

agent/broker
whereby you could solicit buyers for an attractive and

handsome
commission.

We will be looking forward to hear from you.

1. Where are your office located( that must show all full

company' details)?

2. What quantity of gold can your organization be able to

purchase
from us on monthly basis?

3. Are you an agent to or direct buyers

agent's/representative?

4.How long has your establishment into operation?

Please kindly provide these answers, reasons are very

confidential so
to allow us trade freely with you or/ your buyers.

We are a Ghanaian registered gold mining company situated in

the heart
of Accra with several mines both active and virgin sites, we

seriously
need a reputable buyers that we deem to sell our gold to in

form of
Bar or dust of hallmark standard, we can only deal with any

buyer that
can fly down to Accra for the purpose of review a proper

business
transaction or pay in as we may accept trading on FOB or CIF

as long
as the buyer can prove their true business registration to us

which
shall also be verified via their own consular in Accra or we

can send
our attorney to visit buyers location/refinery to inspect

their
facilities.

In order word we can issue assay report here in Osu Accra at

PMMC
before we can proceed further from here. We are indeed

seeking you to
trade with us as we are fully ready and able to offer our FCO

and
procedures as soon as we have a convincing evidence that we

are about
to do a transaction that is clean and fair at all ends.

Thank you and best regards,

Mr.Morise

+233575731062

Hon Patrick S. Adewella Good news for your certified cheque USD 2.500.000.00

From: "Hon Patrick S. Adewella" <kakttur@t-online.hu>
Reply: rm5190093@gmail.com
Date: Fri, 04 Nov 2016 19:34:12 +0100
Subject: Good news for your certified cheque USD$2.500.000.00

Good news for your certified cheque USD$2.500.000.00

How are you doing today, it is very long time and i am glad to locate your
email today, I am very much happy indeed to inform you that at last I
succeeded in securing the contract under a cooperation of my partner from
Japan.It is like a miracle after all the problems and difficulties I
encountered on the process. Above all I did not forget my promise that I
will render an assistance to the charities and less privileged.

I tried to achieve the project here but could not because of the political
instabilities and selfish interest in the Government of my Country,
therefore I would like to use you to accomplish the promise I made.

Before I left my Country I left a certified cheque of tow million five
hundred thousand united state dollars ($2.500.000.00) to my secretary Mr.
Richard Tansi, I told him that I will inform you to contact him for the
money so that he will send it to you. You have to contact Mr. Richard Tansi
today and ask him to transfer the fund to you. You shall use
($2.000,000.00) out of the total amount to launch a foundation on the
motherless babies in your area in my name and keep $500,000.00 to yourself
as a reward of your participation and effort.

Here is the information to reach Mr. Richard Tansi
Email rm5190093@gmail.com
phone number(00229 9848-1716)

while contacting Mr. Richard Tansi Please instructions him on where to send
the money to you and give him your address and phone number, also you have
to contact him toda and be serious with him to ensure that he send it this
week.

Thank you once again for your past efforts and sincerity to assist me then
despite the fact that you did not complete the deal with me. Meanwhile let
me know once you.

Thank you be bless
Yours sincerely.
Hon Patrick S. Adewella
unations@adexec.com

Messr.Wong Sue Poon RE:LEGAL AUTHORITY….

From: Messr.Wong Sue Poon <info@info.net>
Reply: messr.wongsuepoon@yahoo.com
Date: Thu, 3 Nov 2016 07:21:42 +0800
Subject: RE:LEGAL AUTHORITY....

Dear Sir ,

I humbly ask that you take due consideration of its importance and immense benefit. Moreover, this is not mandatory nor will I in any manner compel you to honor it against your will.I am Barrister Wong Sue Poon, an attorney at law, I am contacting you to seek your assistance in distributing money left behind by my deceased client, whom happens to have the same last name as yours before the money valued at Five Million, Five Hundred Thousand United States Dollars (US$5.5 Million) is confiscated or declared unserviceable by the bank.
I have received a notice from the banking institution concerned to make contact with the next of kin of my deceased client as soon as possible or the account will be closed.
For more information, kindly get back to me ASAP via my personal email address:messr.wongsuepoon@yahoo.com

Best regards,
Messr.Wong Sue Poon.
Attorney at Law
messr.wongsuepoon@yahoo.com

2016 HERITAGE LOTTERY RE: CASH AWAITING TRANSFER

From: �2016 HERITAGE LOTTERY <dtorero@sutran.gob.pe>
Reply: �2016 HERITAGE LOTTERY <rdept101@gmail.com>
Date: Thu, 3 Nov 2016 12:58:58 -0500 (PET)
Subject: RE: CASH AWAITING TRANSFER!!!

This is to notify you of the £1,000,000.00(POUNDS) That was deposited at Western Union Money Transfer© is available for transfer. For your fund transfer. Contact Person: Mrs. Hillary Florence/Mr. Greg Steve. Email: hilary.florence01@accountant.com.

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