From: "Rev David Mark" <errerge@aol.com>
Reply: inter_agency1@yahoo.es
Date: Sun, 13 Nov 2016 22:54:39 +0100
Subject: Very Urgent
Attn:
Your contract/inheritance fund have been approved through a special methord of payment, but Mr. Becks Lee of Texas U.S.A. submitted affidervit of claim saying you are dead if you are not send your name, address, phone. To claim your fund. my tel 234 8184650479
Rev David Mark
From: "JOHANN ROGERS FIRM"<ljw@reform.co.kr>
Reply: johannrogerco@gmail.com
Date: Sat, 12 Nov 2016 03:43:54 +0530
Subject: [SPAM] 3% Interest Rate
Do you need a loan ? if yes contact us for more info.
From: dr kay owumi <drkayowumi48@gmail.com>
Date: Wed, 9 Nov 2016 12:51:03 +0200
Subject: RE: Strictly Confidential
From Dr Kay Owumi.
Accra Ghana.
Private Email: drkayowumi222@yahoo.com
RE: Strictly Confidential
Good Day!!
I am one of the Director of Ghana National Petroleum Corporation. I have
used my Good Office to acquire the sum of US$ 6.5 million during my tenure
as stated herein. The aforementioned Funds were deposited with Fidelity
Bank LTD Ghana waiting for foreign business partner that will assist me to
invest the fund overseas.
This is because of my Countryâs Financial Control on every Serving and
Ex-Government Officials. Our sharing ratio should you wish to Partner with
me is 40:60%.I will appreciate if you can send me your Private Telephone
Numbers for discussion of this offer in more details.
Thank you and looking forward to a prosperous business relationship between
us.
PLEASE IF YOUâRE NOT CAPABLE OF HANDLING $6.5 MILLION DOLLARS PLEASE DON'T
REPLY.
Respectfully,
Dr Kay Owumi
From: Martin Enrique Ferrer Altamar <martineal215@gmail.com>
Date: Tue, 8 Nov 2016 09:29:28 +0000
Subject: Urgent Attention
My name is Robert L.Cohen,Esq the funds manager,F.C.T BANK.U.S.A Please,we
received a telephone call and email from MR. WILKINS RICE telling us to
transfer your outstanding fund $10,500,000 to his account. Please,we want
to know if you instructed him or before the transfer will commence.
Regards,
Martin Enrique Ferrer Altamar
International Funds Manager
F.C.T BANK,U.S.A
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 ,
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>
From: IMF COMPENSATION FUND <annegreen701@gmail.com>
Reply: santosrichie53@gmail.com
Date: Mon, 7 Nov 2016 05:29:05 +0100
Subject: IMF COMPENSATIONS!!!
Debt Management Office
Scam victims compensation Dept.
PAYMENT OPTIONS;
Payment Code: R5780906K
ATTENTION:
We have received an approval document forwarded to our office from the International Monetary Fund (IMF) to effect an immediate payment of $6 million USD (Six Million United States Dollars) Your name appeared among the beneficiaries who will receive a payment of $6 million.
It has been approved already for you into your preferred option. Basically, there are three (3) options for us to get your fund transferred to you.
These options include :
1. Bank To Bank Transfer
2. Bank Account Opening
3. official delivery of Bank draft/cash to your door step.
Please respond to this email by making a selection from the (3) options above.
Note: Your funds are protected by a hardcover insurance policy.
You are to make your preferred choice from the three options above.
We anticipate your prompt response.
please re- confirm the following;
1.Your Full Name:
2.Your Address:
3. Telephone Number:
4.Fax Number:
I apologize to you on behalf of IMF (International Monetary Fund) for failing to pay your funds in time, which according to records, had been long overdue without positive results of you getting the funds.
Yours Sincerely,
Pastor Santos Richie
International Monetary Fund,(IMF)
Sub Headquarters, Debt Management office,
London United Kingdom. Tel: (+44) 816-460-6864
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.
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
From: miracle omani <miracleoma@hotmail.com>
Reply:
Date: Thu, 3 Nov 2016 23:19:24 +0000
Subject:
I have something important to discourse with you
From: Steve James <stevejames177@gmail.com>
Reply: daluis62@gmail.com
Date: Thu, 3 Nov 2016 03:37:28 +0100
Subject: Attention
Dear Friend,
I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication. I
need your urgent assistance in transferring the sum of $11.3million
immediately to your private account. The money has been here in our
Bank lying dormant for years now without anybody coming for the claim
of it.
I want to release the money to you as the relative to our deceased
customer (the account owner) who died along with her supposed NEXT OF
KIN since 31 January 2004. The Banking laws here do not allow such
money to stay more than 13 years, because the money will be recalled
to the Bank treasury account as unclaimed fund. Contact me through my
privet email: daluis62@gmail.com
By indicating your interest I will send you the full details on how
the business will be executed. Kindly forward your information as
requested.
(1.) Full Name………………
(2.) Home Address:…………….
(3.) Sex: ……………..
(4.) Occupation:………………….
(5.) Phone Number:……………………..
(6.) Country:………………..
(7.) Age:……………………..
(8.) Your ID or valid passport copy…………..
Please respond urgently and delete if you are not interested.
Regard,
Mr. Daniel Luis
From: virgilep@no-log.org
Reply:
Date: Wed, 2 Nov 2016 13:14:36 +0100
Subject: Re: Proposition
Hello Sir,
I greet you with warm regards. I earn a living in the oil industry as
leader of the Procurement Unit in a refining outfit owned by a South East
Asian government. On my desk is a mandate to arrange for crude oil
purchase from Libya for up to 2,000,000 barrels on monthly bases for 12
calendar months.
The essence of my reaching out to you is the fact that am in the process
this partnership to you my friend to build a middle man structure which
you while i work from the back to guide you. Our commission/brokerage as
middle men is between $6 – $7 per barrel so if the target of 2M barrels is
met monthly we stand to share $12M – $14M every month for a span of 12
months.
Worry less about the speedy sales as I have contacts within oil producing
country's top echelon for license of crude oil export/lifting to any firm
I so present for this business.
Honestly if you can forecast you see that this venture is a step to being
a name to reckon with in the global oil market.
Get back to me for further business collaboration as to give you more
insight on this business proposal. Email me: hsien.loong@hotmail.com
Kind regards.
Engr. Hsien Loong
Email: hsien.loong@hotmail.com
From: dianita kambo <kambodianita@hotmail.com>
Reply:
Date: Tue, 1 Nov 2016 18:02:52 +0000
Subject: hi
my name is dianita am really interested to be ur friend if you feel so contact me to my email address for my picture and further communication
kambodianita@hotmail.com
From: "Charles Feeney." <WWW.@ever.ocn.ne.jp>
Reply: "Charles Feeney." <charles.feeney.23@mail.ru>
Date: Tue, 1 Nov 2016 08:13:43 +0900 (JST)
Subject: Hi Dear,
Hi Dear,
My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind that you should use your wealth to help people and I have decided to secretly give USD$12.9Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.
Visit the web page to know more about me: Wikipedia Chuck Feeney
(charles.feeney.23@mail.ru)
Regards,
Charles Feeney.
From: "smith.michael0010@yandex.com" <smith.micheal0010@gmail.com>
Reply: smith.michael0010@yahoo.com
Date: Mon, 31 Oct 2016 11:04:24 +0100
Subject: Mr.Micheal Smith Inspection Unit Queens, New York,JFK International Airport
Mr.Micheal Smith
Inspection Unit
Queens, New York,JFK International Airport .
Tel: +18622468347
Email: smith.michael0010@yahoo.com
Dear Friend,
I am Mr.Micheal Smith, Director of Inspection, United Nations
Inspection Agent in JFK International Airport New York,USA
During our investigation, I discovered An abandoned shipment from a
Diplomat from United Kingdom.
It was kept under our facility here in New York and when scanned it
revealed an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg each.
The consignment was abandoned because the Content was not properly declared
by the consignee as money rather it was declared as personal effect to
avoid diversion by the Shipping agent also the Diplomat inability to pay
for Non Inspection Fees.
On my assumption, i discovered that each of the boxes will contain more
than $7M to $10M each and the consignment is still left in storage house
till today through a registered shipping Company, Courier Dispatch Service
Limited a division of Tran guard LTD.
The Consignments are two metal box with weight of about 110kg each
(Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680
L.)Approximately.
I wish to present your name and information as the recipient of the
consignment if you agree to cooperate with me and both of us will benefit
from this deal.
You will need to provide your full name,Phone Numbers and the nearest
Airport around your location.
All communication must be held extremely confidential. I can get everything
concluded within 24 hours upon your acceptance and proceed to your address
for delivery.
But I must get assurance from you concerning my 50% before I will proceed.
I want us to transact this business and share the money, since the shippers
have abandoned it and ran away. We will pay for the Non
inspection fee and arrange for the boxes to be moved out of this Airport to
your address.
once we are through I will deploy the services of a secured shipping
Company geared to provide the security it needs to your doorstep. Or I can
bring it by myself to avoid any more trouble. But I will share it 50% to
you and 50% to me. But you have to assure me of my 50% before proceeding.
I look forward to your response.
Mr. Micheal Smith
Tel:+18622468347
Email:smith.michael0010@yahoo.com
From: vitalis ekeh <vitalisekeh13@outlook.com>
Reply: vitalisekeh13@outlook.com
Date: Sat, 29 Oct 2016 02:53:04 -0700
Subject: About your late Uncle.
I am a banker by profession and currently holds the position of Chief Auditor in our bank, I have the ability to transfer unclaimed funds of U.S.$6.2 m (6.2 million dollars) that belong to one of our late customer, who bear the same last name with you who died in a car crash along with his Family and no one came to put claim the funds, if left unclaimed the fund will be Transferred to the state treasury in the bank so I invite you to a Deal where we can facilitate the transfer of this fund, and I promise You 50% as a percentage of the fund will be transferred into your account, meanwhile here are the needed information from you for the facilitation of the funds.
1.Your First Name
2.Your Last Name
3.Your Telephone number
4.Your Age
5.Your Country
6.Your occupation
7.Your Email Address
I wait to hear from you for more details,
Best Regard,
Mr. Vitalis Ekeh..
From: "Messr.Wong Sue Poon"<info@youproperty.com.my>
Reply: <messr.wongsuepoon@yahoo.com>
Date: Sat, 29 Oct 2016 06:18:59 +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
From: Ado Ibra <ado_ibra@yahoo.ca>
Reply: Ado Ibra <ado_ibra@yahoo.ca>
Date: Thu, 27 Oct 2016 06:59:32 +0000 (UTC)
Subject: HELLO
BMW Lottery 2016
 Have you  recently received an email with this subject line: BMW Lottery 2016 BMW Headquarters/BMW Lottery Dept
Petuelring 124, 80809 München, GermanyWe are pleased to inform you of the announcement made today, You are among the winners of the BMW Lottery Promotions Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 71-26-13-19-34, with serial number 902-66KK drew the your secret pin code Number BMW:2551256003/88 , Your INSURANCE Number: BMW / S733/ 458K /G MSA and consequently you won in the Second Category of the BMW FORTUNE LOTTO DRAW.You have therefore been approved for the payment of the sum of $3,000,000.00USD (Three Million United States Dollars) in cash, including a 2016 BMW 760Li Sedan Series Car which is the winning present /amount for the Second category winners. This is from the total prize money of US$13,650,000.00 shared among the international winners in the Second category.CONGRATULATIONS!Please be informed that your won fund of the sum of $3,000,000.00USD is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your prize is handover to you in your country. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programTo begin your claim, please call our claim agent or send email immediately to:-.
Certificate Agent, BMW Email Lotto
Mr. Micheal Smith
Email:Â ms9076780914@gmail.comNOTE: In order to avoid unnecessary delays and complications, Please Contact him by providing him with your secret pin code Number BMW:2551256003/88. You are also advised to provide him with the under listed information as soon as possible:1. Name in full.Â
2. Address.Â
3. Nationality.Â
4. Age.Â
5. Occupation.Â
6. Phone/Fax.Â
7. Present Country.Â
8. Email address.Â
9. pin code Number BMW:2551256003/88.Best Regards,Mrs. Maria Chang.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
Petuelring 124, 80809 München, GermanyThe above email was sent by âBMW Headquarters/BMW Lottery Dept Mrs. Maria Chang.â from this email address:ms9076780914@gmail.com
From: "Ms Carman L. Lapointe UN" <gorgweis@gmail.com>
Reply: "Ms Carman L. Lapointe UN" <united.nation1542@gmail.com>
Date: Thu, 27 Oct 2016 07:08:50 +0900 (JST)
Subject: Attention My Dear Your Fund Has Been Discovered
United Nations Office of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
Â
Attention My Dear It Pleased to introduce myself to you, My name is Ms Carman L. Lapointe. From Virden, Manitoba, Canadian I'm the Head Of United Nations Under-Secretary- General For Internal Oversight Services assigned by the United Nations to settle Benin/Nigeria Ghana debt to her beneficiaries. PLEASE NOTE THAT I HAVE LIMITED TIME TO EXECUTE YOUR FUND PAYMENT HENCE I WILL ADVICE YOU TO COMPLY WITH ME URGENTLY FOR YOUR FUND RELEASE.
Â
After series of complaint from the FBI and other Security agencies from International Bodies and Organization's respectively, against the Federal Government of Benin Nigeria and Ghana and the British and France Government for the high volume of fraudulent activities going on in these two Nations Their Colonized Master's .
Â
As directed by secretary General United Nations Mr Ban Ki Moon, This Organization are working in collaborations with the West African Government agencies to affect your overdue payment worth $12.5 Million US Dollars into your Useful Bank Account or issue you with ATM Visa or Master Card that will be valid universally as you may wish without any further delay as approved and instructed by the (UN) to process your fund from the an UNIVERSAL BASIC DEBT SERVICING ACCOUNTS of the United Nations/World Bank with Western African Government. In order to get paid instantly and without any hitch there is need for you to call me or contact me urgently so that I will tell you what must be done to get your fund paid to you. Once this is done, we shall have Bank of America to affect your overdue payment worth $12.5 Million US Dollars only into your account without any further delay as the official bankers of the United Nations. I am here now and I can assure you that
your problems are over
 and I am well determined to assist you because I am a Woman and a Mother so I understand your pain.
Â
Our intelligent/ Monitory network has discovered that some top African Government Officials are interested in your fund and wants to divert it into their Relative Foreign accounts so i just Discover that and i Use FBI And Inter pool Police Contact To Stop them so take note that I have a very short period time to stay here in Benin, so I would like your urgent response to this Email so that I will be able to advice you on what to do next in order to receive your overdue payment. so Kindly get back to me immediately with your full name, address and direct phone number for oral conversation. This is my very first time of contacting you so please treat this matter with unique respect. and i Must confess to you about the only Fee You will Remit in this Transaction,which is Official Unity Endorsement Fee which will cost you $127 Dollars For the Ecowas and United Nation Agreement Stamp Seal that this transaction will be 100% Risk Free and Note No Other Office
has right to stop this
 transaction or request for any fee after this $127 Dollars for the Endorsement.
Â
I await your response for further proceedings.
Â
Sincerely
Â
Ms Carman L. Lapointe Â
From: "Mr. HYSON .F .ODUOZA" <corrie_vallen@hotmail.com>
Reply: corrie_vallen@yahoo.com
Date: Wed, 26 Oct 2016 16:40:39 -0000
Subject: Bank Correction
Attn:
URGENT COMPENSATION PAYMENT NOTICE
This is to inform you that the Nigerian government in conjunction with the
Transparency International, The World Bank Group, And the United Nation
has reached an accord to pay all our Contractors/ Inheritance funds who
were Scam victims in Nigerian.
We reached this accord during the G7 summit in Germany, lead by the New
President, Muhammad Buhari, Financial Authorities, raised an alarm on the
activities of these criminals, who had soil the image of our dear country
in the foreign scene based on the united Nation report on financial
matters , It has come to our notice that some unscrupulous element who
label themselves with different names and position go about collecting
money in the name of taxes and Vats thereby making things difficult for
the contractors to get their interest payment from the federal Republic I
hereby Apologies whatever this might have caused you
We are sorry for all you have suffered in the hands of these fraudsters,
and I am happy to inform you that we had concluded arrangement to
compensate you, with the sum of Ten Million United State Dollars Only
($10,000.000, 00) which would be paid to you, Via ATM VISA CARD by our
authorized bank here in Nigeria.
Therefore, your are to furnish to your postal details to enable our bank
process your payment, within the shortest possible period as they had only
5 working days to send your visa cash card and with other contractors you
are advised to get in touch with me Mr. HYSON ODOUAZ immediately you
receive this Fax for them to be dispatch your VISA ATM CARD to your door
steep without any kind of delay from them, send them email
Yours Faithfully
Mr. HYSON .F .ODUOZA
Director Visa Card Uba
From: "Mrs. Nicole B. Marois" <mrss_nicolemoris@barid.com>
Reply: "Mrs. Nicole B. Marois" <mrss_nicolemoris@barid.com>
Date: Tue, 25 Oct 2016 15:02:06 +0000 (UTC)
Subject: GOOD DAY!!!
Greetings,
My name is Mrs.Nicole Benoit Marois,from Toulouse France,I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live.and for the past Twelve years, I have being dealing on gold exportation,before this disease criplled me down.
My late husband, Dr. Benoit kabore,a retired diplomat and one time minister of mines and Power in the republic of Burkina Faso. made a lot of money from the sales of Gold and cotton while he was a minister, but we had no child of our own.
later my husband realised through a powerful man of God that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our religion did not permit it, while planning this my husbandâs brother heard it and they planned and killed my husband at the tender age of 56, he died in the month of September 2007.
Now that I am very sick and according to the doctor, will not survive the sickness.The worst of it all is that I do not have any family members or children to inherit my wealth.
I am writing this letter now through the help of the computer beside my sick bed.
I have $4.5 Million US Dollars deposited in Eco-Bank here in Burkina Faso and Iam willing to instruct my bank to transfer the said fund to you as my foreign Trustee.
You will apply to the bank, that they should release the fund to you, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my soul to rest after i have gone.In my next email, I will send you the copy of the Certificate of Deposit which will enable you apply to the bank and receive the money with ease.
Respond to me immediately for further details and instructions since I am in the end times of my life due to the ovarian cancer disease.
Hoping to receive your response as soon as possible.
My Regards,
Mrs. Nicole B. Marois.
From: "Dr.Frank. Dewotor"<mail@rosinteh.com>
Reply: <franklynmartino@qq.com>
Date: Mon, 24 Oct 2016 23:07:40 -0700
Subject: IMPORTANT NOTICE
Dear: Beneficiary,
Let me start by first introducing myself properly to you, I am Frank Dewotor, the newly appointed UN Foreign payment director African Region.This is to officially bring to your notice that my office has taking over all the money transaction originated from any part of Africa countries both all contracts payment, Fund Inheritance or Lottery Winning due to unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.
I contacted you personally without knowing you in person on the basis that i hate seeing foreigners been cheated by others for no reasons as i personally wrote you now, a gentleman sent us an application on your behalf instructing us release your payment to him and we ask to know if actually you authorized someone else to come for your Fund before releasing it to a designated Bank Account presented to this office on your behalf to avoid making wrong payment.i have this as a good news for you and it is a matter of urgency try and get back to me soon so that I shall give you comprehensive details on how we proceed to receives your payment if you are the real owner of this email address without further delaying,as a matter needed urgent attention send your reply to this email to enable this office arrest this gentleman for procecution(franklynmartino@qq.com).
Yours Truly
Dr.Frank. Dewotor.
From: "Mrs.Linda Faith" <info@haotechuye.com>
Reply: dhlcompany714@gmail.com
Date: Fri, 21 Oct 2016 11:30:31 -0700
Subject: Attention;Beneficiary,
Attention: Beneficiary:
This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund
of $10,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA
card worth of $10,500,000.00 which we have registered for deliver, has less
than 16 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account.
For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when yoreceive this your ATM VISA card,
definitely you must pay us back and even compensate us for helping you.Like we stated earlier, the delivery charges has been paid ,therefore the only money
you were advice to send to them is their official security keeping fees of $75 usd every day. Like I stated earlier, the crediting re-activation,
delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused
and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their official
security keeping fees is $75.00 per a day , and I deposited it
yesterday being 20th of October 2016.
Therefore you should contact them with the below contact information; Company name; DHL Express Customer Service.
Logistic Manager:Mr.John Paul,
Phone: +229 98750128
Email: dhlcompany714@gmail.com
Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you
receive this your ATM VISA CARD.Contact them today with your full information requested below;
Your Full Name;…………………………………
Your Country;……………………………………
Your Residence Home Address;……………………..
A Copy of You Identification……………………….
Your Direct Phone ;………………………………..
Your Cell;…………………………………
Age/Sex;………………………………………….
Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.
Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Linda Faith
Manager of UBA Bank Plc
This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.
Yours sincerely,
Mrs. Linda Faith
Manager of UBA Bank Plc
From: "James Henry." <jameshenrypay11@gmail.com>
Reply: Saleh_abdulcol@hotmail.com
Date: Sat, 22 Oct 2016 04:51:36 -0700
Subject: We will appreciate your idea
Dear Sir
I apologize if the content of this letter are contrary to your moral ethics
but please treat with absolute secrecy and personal. My name is Col Abdul
Saleh from Damascus Syria.I read with interest through your profile hence I
contact you. I am 49yrs old and a serving military soldier here in
Damascus, Syria.
In the course of one of our operations sometime ago,I and my operational
commander recovered the sum of $7.5m suspected to belonging to Syria Shell
Petroleum Development(SSDP). We agreed to invest on Landed Properties .
We need a trusted foreign partner to receive the fund and help us invest.
We do not operate any foreign bank account outside Syria hence we solicit
your sincere assistance.We will appreciate your idea and knowledge
regarding this or any other profitable investment you may suggest.
On my next email I will explain to you the full details of this investment
proposal. You may as well tell me little more about yourself and feel free
to ask any question for clarification. Contact me urgently for your good
response through my email address.
Sincerely Yours
Col Abdul Saleh
From: Zainab Baddallah <zainab@gmail.com>
Reply: baddallahzainab@gmail.com
Date: Thu, 20 Oct 2016 19:34:55 +0000
Subject: INVESTMENT PROPOSAL YOUR URGENT REPLY IS NEEDED.............................................THANKS GOD BLES
Assalamu alaikum wa rahmatullahi wa barakatuh (May the peace and
mercy of Allah be with you)
I hope this Email Find you in good Health. In View of my
Correspondence with you, I unassumingly solicit for your utmost
consideration, as this letter Serves as my
Formal Notice of Intent to go into a multinational investment with you
in your country.I'm open minded manner, I purpose contact you to
negotiate my preposition for
investment of multinational companies and industries with you in your
country.Though i don't know you in person and i haven't meet you
before it will very hard to
trust a stranger with such project but am doing this because I donât
have anyone who can help me from my family because I loss my family
in Libya civil war and
right now am at the Hospital suffering from Lung Cancer disease .
I am very sure, that you are a good person because is only Good person
with Good heart can have this great opportunity coming to your way
.you are just a lucky person
for me to choose you out of million's around the world but i decided
to contact you because my mind Choose you and i believe on what came
out from my mind is the right
thing to do for me that is why i decided to contact you for this is
Great Opportunity for my Investment Project which will help your
financial status too .
We are building Hotel and Estate in Valletta,Mediterranean island
nation of Malta in Europe before the died of my Husband and since my
husband died,I am suffering
from Lung Cancer disease which i cant coninue the project anymore due
to my health problem and I want you to continue this project and
handle our foreign Business I
also want you to know that ,I'm God sent to you Believe it or not This
project will also help your financial status and create job
opportunity for your people in your
country or foreign country. I want you to help me manage my family
properties in foreign country,I also want to appoint you has the Chief
Executive Officer (C.E.O) of
our business and properties in foreign country .
NOTE: YOU DON'T HAVE TO SPEND ONE DOLLAR FROM YOUR MONEY FOR THIS
PROJECT BECAUSE MY HUSBAND HAVE SET ASIDE HUGE AMOUNT OF MONEY FOR
THIS PROJECT WITH UNION BANK OF
SWITZERLAND . IF YOU ARE READY AND CAPABLE TO HANDLE THIS PROJECT
KINDLY GET BACK TO ME FOR MORE DETAILS
THANKS
ZAINAB.A. ABDALLAH,
MAâA SALAMA
