Category: Blue

Evangelist Doris Istekhale CONFIDENTIAL INFORMATION ON YOUR PAYMENT.

From: "Evangelist Doris Istekhale"<dorisisite@gmail.com>
Reply: <aishabuhari.fg.ng@gmail.com>
Date: Fri, 21 Oct 2016 16:01:03 +0800
Subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENT.

FROM: EVANGELIST DORIS ISITEKHALE
TO: THE BENEFICIARY
SUBJECT: CONFIDENTIAL INFORMATION ON YOUR PAYMENT.

I am the above named person .
Am working as a junior staff under Mr.Godwin Emefiele the Governor of Central Bank of Nigeria who replaced Sanusi Lamido Sanusi.

I am a Minister with Over Comers Church Int'l. Having noticed the problem in your contract payment and also what you have spent, I decided as a woman of God to tell you nothing but the truth.

Information from Investigation and Security Dept of Central Bank of Nigeria is that you have totally lost a lot of money in various places without success. This is a secret information which has not been made known to Federal government. You are hereby advised not to spend a cent until you make this matter known to the wife of President Muhammadu Buhari.

My Boss and other Senior Government officials had a meeting where they agreed on how to enrich themselves through foreign Contractors / inheritors.

If you rely on any Government official, your payment cannot be actualized because they are all after contractor¡¦s/ Inheritors money. They even share monies collected from contractors every Friday of the week. Please be informed truly that your fund is not in any other place except here in Nigeria. I am giving you my Christian advice for you to avoid any person from any office for the purpose of this payment.

Please do not disclose my identity to any Nigerian for Security purpose. If my Boss happens to know that I am the person that release this information to you, i will definitely lose my job and my life will be at stake.

So try to protect me.The problem with your contract payment is that nobody wants to direct you rightly hence they have been extorting money from you.

The person that will assist you positively for this purpose is Mrs.Aishat Buhari the wife of the President Mohammadu Buhari. Mrs. Aishat Buhari is the Chairman Contractors/ Inheritance Association of Nigeria (CIAN).

This Association is like a pressure group that fight for the interest of their members. Mrs. Buhari uses her position and that of her husband the President Federal Republic of Nigeria to assist contractors and inheritors. Since they assumed office on May 29th, she has helped not less than Nine Contractors/ inheritors who got paid. Contact her on her e-mail address: aishabuhari.fg.ng@gmail.com Her telephone number is 234-8125014023.

For those of you that have funds outside Nigeria, be informed that the funds have been recalled to Central Bank of Nigeria the origin of the transaction based on cleaning up exercise of the new President. Please tell Mrs. Aishat Buhari that you got her Contact through your country¡¦s Embassy in Nigeria. Do not tell her that I directed you to her. I don¡¦t have any financial interest in giving you this information.The only thing you can do for me is to help me to travel to America or Canada so that I can continue my Missionary work over there.

You can reach me on my E-mail address:> isitedoris@gmail.com

Remain blessed in Jesus Name. Amen.

Regards,
Evangelist Doris Istekhale

Nancy Donatus K HELLO

From: Nancy Donatus K <nancy_d909@hotmail.com>
Reply: Nancy Donatus K <nancy_d909@hotmail.com>
Date: Thu, 20 Oct 2016 09:39:05 +0000 (UTC)
Subject: HELLO

Hello my dear, Am Miss Nancy, Is nice to get in contact with you today and, I have a lots to share with you, please do reply me back hence you get this message okay, for more communication also to enable me send my pictures to you and let you know more about me, with what i want to share with you okay, Thanks

Ms, Nancy

Paul Davis INVESTMENT PROPOSAL

From: "Paul Davis"<paauldaavis@gmail.com>
Reply: <pauldavisinvestment@gmail.com>
Date: Wed, 19 Oct 2016 18:25:23 -0700
Subject: INVESTMENT PROPOSAL

Dear Sir/Madam

I send you greetings. We found your contact email address listed on an Internet Business Directory and it is my wish to do business with you, hence your receipt of this letter.

I am brokering an Investment deal on behalf of a client. This deal will involve the eventual investment of USD$25,000,000.00 (Twenty Five Million Dollars) in your country. By this letter, I am offering to have you manage the funds in a viable investment in your country.

I have kept this proposal brief, if you are Interested in this offer of partnership, please respond by forwarding us your full contact details or company profile to pauldavisinvestment@gmail.com. In response, I will send you an elaborate proposal and details of this offer.

Yours faithfully,
Paul Davis

Micheal Kamu Your Abandoned Package For Delivery

From: "Micheal Kamu" <msam2299@gmail.com>
Reply:
Date: Mon, 17 Oct 2016 23:20:04 GMT
Subject: Your Abandoned Package For Delivery

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Hello Good Friend
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr.Micheal Kamu, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the  Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(msam2299@gmail.com) for further directives:
Thank you.
Micheal Kamu
Interim Assistance General Manager
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

georgembatha77 I WAIT FOR YOUR URGENT RESPONSE.

From: georgembatha77@moppaf.net
Reply: george.mbatha108@gmail.com
Date: Mon, 17 Oct 2016 16:36:48 -0700
Subject: I WAIT FOR YOUR URGENT RESPONSE.

Good day,

My name is Mr. George Mbatha, a financial consultant attached to fidelity investments international, a fund management company with over US$2,000,000,000.00 (Two Billion United States Dollars) capital investment fund. I handle all our investor's direct capital funds and extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.

As an expert in this profession, I have funds amounting to US$25,000,000.00 (Twenty-Five Million United States Dollars) from the Investor's EMRCP which I want you to stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Marginal Capital Fund for our own partnership business investment in your country.

All confirmable documents to support this Investment Fund will be made available to you. Meanwhile, I have worked out the modalities and technicalities so that the funds can be claimed in any of our six clearing houses without any hitches. All I require is your honest co-operation. I guarantee that this will be executed under a legitimate arrangement and no government involvement at all.

Please email your response and brief introduction of yourself to the below email address: george.mbatha108@gmail.com

Regards,

Mr. George Mbatha.

Mrs Angela Maiga Hello Dear

From: Mrs Angela Maiga <robertbenson011@gmail.com>
Reply: Mr.robert.Johnson011@mail.com
Date: Sat, 15 Oct 2016 16:38:36 +0200
Subject: Hello Dear,

—
Hello Dear,

I have Paid the fee for your Cheque Draft. But the manager of Eko Bank
Benin told me that before the check will get to you that it will
expired. So I told him to covert the cheque draft $2.9, Millions USD
DOLLAR into atm master card all the necessary arrangement of delivering
the $2.9, Millions dollar in card was made with dhl company,contact them
with this ,CONTACT PERSON:Mr.robert Johnson (Director) HIS
EMAIL:(Mr.robert.Johnson011@mail.com) try to contact this EMAIL
ADDRESS:(Mr.robert.Johnson011@mail.com ) because they are in-charge of
delivery your atm card to you, Please, Send them all your contacts
information to able them locate you immediately they arrived in your
country with your atm master card .

this is what they need from you.

1. YOUR FULL NAME————–
2.YOUR COUNTRY —————-
3. YOUR HOME ADDRESS————–
4.YOUR CURRENT HOME TELEPHONE NUMBER———
5.YOUR CURRENT OFFICE TELEPHONE —————
6.A COPY OF YOUR PICTURE———————

Please make sure you send this information to the Director DHL EXPRESS
DELIVERY COURIER COMPANY,Mr.robert Johnson (Director) with the address
given to you. Note. DHL EXPRESS DELIVERY COURIER COMPANY doesn’t know
the contents of the atm card. I register it as 1 Box Sensitive
Photographic Film Material .They doesn’t know IT contents money. This is
to avoid them delaying with the atm card.

The Deposit details:
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC /101-45/P50
Deposit Certificate N0.: 405576

atm master card Description: 1 Box Sensitive Photographic Film Material
Depositor: Mr. David Williams .
Note. they have finally agreed to collect $205 usd from you because of
security keeping fee.

Regards,
Mrs Angela Maiga,

CONTACT DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC.
Chat Conversation End

Senate Presidential Foreign Committee Boards Greetings

From: Senate Presidential Foreign Committee Boards <2xciho@gmail.com>
Reply: cbverifunitxx07dp@yahoo.com.sg
Date: Fri, 14 Oct 2016 21:24:36 +0100
Subject: Greetings,

*Email Beneficiary, *
* Telex computer office (DIRECTOR) advice to inform you that you should
forward your bank information for remittance of your debts outstanding
payment funds as instructed by United State Foreign Trustee Committee
Panels after their debts re-conciliation's meeting with office of the
Presidency "MUHAMMADU BUHARI".*
*You are therefore advice to forward your bank details immediately to*

* telex computer office (DIRECTOR) and receive your approved outstanding
payment funds without no further delays.Yours financial services,Prince
Anthony Uche*

MONEYGRAM ONLINE CONTACT MONEY GRAM FOR YOUR PAYMENT

From: "MONEYGRAM ONLINE"<wainiyakuest@connect.com>
Reply: moneygramremiitance@gmail.com
Date: Thu, 13 Oct 2016 12:09:56 -0700
Subject: CONTACT MONEY GRAM FOR YOUR PAYMENT

Attention,

We are writing in respect to your unclaimed lotto winning prize of
$5.5Miliion which you won through the email-ballot draws in our Euro
American Lotto Award in 2016 in the second category prize winnings. We
wish to inform you that your total prize money of $5.5Million has been
scheduled for payment Via Money Gram Office System after our initial
letter to your address for your payment was not replied. You are here
by requested to contact money gram Office through this e-mail
address: (moneygramremittance1@gmail.com) for your immediate payment.

Contact Person: Name: Rev, Douglas Hall
Phone; +22999316375
E-mail (moneygramremiitance@gmail.com)

The only money you will send to the office of money gram to transfer
your Winning Prize in your country is ($217.00 US ) two Hundred and
Seventeen United States Dollars only being their official processing
fee so far. Again, don’t be deceived by anybody to pay any other fee
except $217.00 US Dollars. Make the Payment with the below information

Receivers Name: Micheal Ibekwe
Country: Benin Republic
City : Cotonou
Text Question: When
Answer : Now
Amount: $217.00
Sender’s Name:
MTCN#:

Don’t forget to get back to me after you make the payment with the
following information: Sender Name, Sender Address, and Amount.

Thanks,
Mrs Maria Cook
President International Lotto Commission

Mrs. Linda Pat. Attention Lucky Beneficiary Congratulation You Are A Winner

From: "Mrs. Linda Pat." <benz@belindawatson.com.au>
Reply: topzeesmith111@yahoo.com
Date: Wed, 12 Oct 2016 12:47:19 +1100
Subject: Attention Lucky Beneficiary Congratulation You Are A Winner!!!!!!

Congratulation You Are A Winner!!!!!!

This is to announce to you that your email address has won for you the sum
of $1.5Million in our annual mid year lottery random event that took place
at the (U.N) United Nation Head Office at Abuja Nigeria and the (CBN)
Central Bank Of Nigeria.

To be sincere the funds was in cash, but due to some seasons it was
turned in (ATM) Automated Teller Machine that can be used anywhere in the
world, and you are to note that it has been deposited in the name of your
email address with your delivery agent in Mr.Lucas smith

Please note that only $15,000 can be withdraw daily, and you to send the
delivery of your funds being the only fee you are required to pay before
getting your funds at your door step, you have been advised to contact
him with the email address and phone number below.

Agent Name: Lucas smith
Email Address: topzeesmith111@yahoo.com
Phone Number: +2348151642040

Also note that you are to send to him your delivery details such as

Your Full Names:
Your Delivery Address:
Occupation:
Nationality:
Phone Number:
Age:
Sex

I hope you get back to him with these required information’s so that your
delivery can get to you address as soon as possible

Once again congratulations and I hope the huge funds will make a
difference in your entire life.

Mrs. Linda Pat.

river.cityinvestmentbank RE: DID YOU AUTHORIZE FOR YOUR BANK A C CHANGE REPLY

From: river.cityinvestmentbank@gmail.com
Reply: rivercityinvestbank116@yahoo.com
Date: Thu, 06 Oct 2016 09:29:59 -0700
Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!

MY DEAR,
How is your health today?
We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.
Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-
BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660
NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail Thanks for your understanding
Yours in banking service
MS MELISSA STADLER
(Commercial banking dept)
RIVER-CITY INVESTMENT BANK

Deu Merci GOLD DORY BAR OFFER

From: Deu Merci <deu.merci@yahoo.com>
Reply: Deu Merci <deu.merci@yahoo.com>
Date: Fri, 7 Oct 2016 16:44:03 +0000 (UTC)
Subject: GOLD DORY BAR OFFER

HELLO, I GOT YOUR CONTACT ONLINE FOR INVESTMENT OPPORTUNITY, I DEAL ON GOLD AND I THINK YOU CAN INVEST ON IT AS IT HAS HIGH PROFIT MARGIN AND VERY LUCRATIVE.

GOLD TRADE IS A VERY GOOD AND LUCRATIVE INVESTMENT FOR THOSE THAT KNOWS

THE METHODOLOGY OF HIGH INCOME IN GOLD TRADE.

WE SELL 0UR GOLD DORY BAR AT $26,000 PER KG WHICH IS ABOUT 15% MINUS

LMBA WORLD PRICE  BECAUSE WE ARE LOCAL

MINERS MAKING US TO BE WHOLE SELLERS AND WE SELL TO RETAILERS

THAT RESELL TO THE END USERS. 1KG OF GOLD DORY BARS COST

$26,000 PER KG AND AFTER SHIPPING AND ASSAY IN WHICH THE 1KG

BECOMES $28,000 PER KG BECAUSE OF THE EXPENSE OF SHIPPING AND

ASSAY BEING $2,000 PER KG, SELLER SELLS 1KG AT THE INTERNATIONAL

PRICE OF $39,000 GIVING A PROFIT OF $11,000 PER

KG.

SO BUYER WILL HAVE TO COME DOWN TO GHANA OR SEND A

REPRESENTATIVE FOR THE SALES TRANSACTION. WE ONLY SOLICIT FOR

BUYER ON THE INTERNET BUT THE TRANSACTION ITSELF IS DONE IN THE

PRESENCE OF BUYER AND SELLER BECAUSE BUYER HAS TO UNDERSTAND WHAT HE OR SHE IS BUYING, ESTABLISH A LEGITIMATE BUSINESS PARTNERSHIP AND SEE THE COMPANY MINE AND STRUCTURE.  MORESO, THE TRANSACTION

IS OF HIGH MONETARY VALUE SO

IT HAS TO BE DONE IN THE PRESENCE OF BUYER AND SELLER. IN ADDENDUM, BUYER AND SELLER

 MUST BE PRESENT AT THE

TRANSACTION BECAUSE BUYER MUST FOLLOW THE SALES PROCESS

FROM

LOCAL SMELTING OF THE GOLD DUST TO GOLD BAR AND ASSAYING OF

THE GOLD BAR IN THE REFINERY TO DETERMINE THE PURITY OF THE GOLD

WHICH MUST BE 96% +, CARAT TO BE 22+ OR 24+ AND FOR THE ASSAY

REPORT TO BE ISSUED TO GET THE NECESSARY DOCUMENTS TO

ACCOMPANY THE GOLD TO BUYERS

DESTINATION. DOCUMENTS TO BE ISSUED INCLUDES :EXPORT LICENSE,

CERTIFICATE OF ORIGIN OF GOLD WHICH HAS THE COMMON WEALTH

ENDORSEMENT , TAX CLEARANCE AND INSURANCE. ALL THIS

DOCUMENTS WILL BE ARRANGED BY SELLER AFTER ASSAY

 IF YOU ARE

INTERESTED IN THE TRADE REPLY ME THEN WE CONTINUE WITH THE LONG

TERM BUSINESS RELATIONSHIP.

ANTICIPATING YOUR RESPONSE.

REGARDS

JOHN.

Dr. James Akosa UNITED NATIONS ORGANIZATION

From: " Dr. James Akosa" <.www@cocoa.ocn.ne.jp>
Reply: " Dr. James Akosa" <jamesakosa55@gmail.com>
Date: Fri, 7 Oct 2016 22:33:31 +0900 (JST)
Subject: UNITED NATIONS ORGANIZATION

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: (229) 99080251

Notification From United Nations,

My name is Dr. James Akosa Newly inaugurated United Nations Compensation Commission Agent (UN), My committee has a mandate to recover unpaid debts Associated with NNPC contracts, Lottery fund, inheritance fund, loans and Grants etc ranging from $1M-$4.2M owed to various beneficiaries and Companies across the globe (Asia, Europe, USA,
jamesakosa55@gmail.com) and Submit the list of the unpaid beneficiaries/companies to the 2 appointed Official delivery service for immediate payment of the fund.

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using FedEx Express Mail Service (FedEx) .The package is coming from Cotonou, Republic of Benin. don’t forget to reconfirm your following information.

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

I await your urgent response to this office immediately.

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Frank Duncan Investment Proposal.

From: "Frank Duncan"<info@gozareshgar.org>
Reply: <iafrank.duncan@gmail.com>
Date: Thu, 6 Oct 2016 10:29:41 -0500
Subject: Investment Proposal.

Greetings,

Sir/ Madam,
My name is Frank Duncan an Investment Attorney with a reputable legal & investment management
firm. My Firm mostly represents the interests of wealthy investors. Due to the sensitivity of the position they
hold in their society and the unstable investment environment of their country, some of our Clients evacuate
majority of their funds into more stable economies and developed nations where they can get good yield for
their money.

A Reserved Client, whom I had personally worked with a few years ago with a proposal, recently
approached me. What he request is an individual such as you, who will be willing to receive money on his behalf,
and put it to good use for a period not exceeding 10 years for a start. Please provide your secured contact phone
number and other contact details to my email as follows: iafrank.duncan@gmail.com

Sincerely,
Frank Duncan
Investment Attorney

David Alan Clayton Attn:Dave McDave Your Late Relative

From: "David Alan Clayton" <hebrew.college@swiftnet.co.uk>
Reply: clayconsult@qq.com
Date: Tue, 4 Oct 2016 21:02:59 -0500
Subject: Attn:Dave McDave/ Your Late Relative

Date: 05/10/2016

Attn:Dave McDave,

Ref: Information about Your late Relation/Family member Mr. Albert McDave Final Notice

My name is David Alan Clayton I am retired and now work as a consultant/ Investment adviser to your late relation Albert McDave. There is Estate (Cash deposit in bank and some landed Properties) belonging to your late family member whom I will like to discuss with you; He is related to you going by the lineage, surname and country of origin.

Once I receive your information and endorse same appropriately, I shall provide you with all the privileged information/legal documents relating to the deceased and also will give you guidelines on how to realize this goal without the breach of the law. I would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence.

Contact me immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money to the government. Kindly email me your contact details and provide me with your personal phone number so I can give you a call, it’s urgent.

KindRegards,

David Alan Clayton

E-mail: <mailto:info@dclayconsult.com> info@claytonconsult.org <mailto:info@claytonconsult.org>

Jason Laujuak Urgent Information…

From: Jason Laujuak <andrebo9@hotmail.com>
Reply:
Date: Mon, 3 Oct 2016 18:44:05 +0000
Subject: Urgent Information...

Good day,

I am Jason Laujuak. I have emailed you earlier on without any response from you. On my first email I mentioned about my late client Daniel, whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.

Sincerely,

Jason Laujuak.

cmlcastro

From: cmlcastro@unsl.edu.ar
Reply: lendingtree802@outlook.com
Date: Sun, 2 Oct 2016 10:53:39 -0300 (ARGSL-ST)
Subject:

We can help you with a loan ranging from € 2,000.00 to € 5,000,000.00 at
3.15% interest per year. We are a private company which people in need of
money help without BKR scrutiny.(lendingtree802@outlook.com) You can
borrow any amount from us. No further questions, but clear agreements and
clarity for you and us. Together we determine the term of the loan and the
monthly installment to pay.

Please contact us soon and we will contact you for your wishes.
Fast clarity and a good one for you.

Wait no longer, but grab this solution with both hands.

Contact us for a free quote.

Sincerely,

Mr. Doug Lebda
Manager,

Email: lendingtree802@outlook.com

Barrister Evans Thomas 24 9 2016

From: "Barrister Evans Thomas"<prensacultura@jujuy.gov.ar>
Reply: <barrevansthomas212@yahoo.co.jp>
Date: Sat, 24 Sep 2016 15:58:49 +0100
Subject: 24/9/2016

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.

Email: {barrevansthomas212@yahoo.co.jp}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {barrevansthomas212@yahoo.co.jp}

Yours Faithfully,

Barr. Evans Thomas . { SAN }

Barrister Larry Morris Esq Attention :

From: Barrister Larry Morris Esq <douglasantonnnn@hotmail.com>
Reply:
Date: Fri, 30 Sep 2016 18:14:05 +0000
Subject: Attention :

Attention :

I am Barrister Larry Morris Freedom Chamber, I want to inform you that your fund payment file was brought to my office this morning for me to confiscating your fund base on the director of the western union here in Benin Republic he said I should sign power of attorney to divert your fund to the Government Treasury account just because you can not pay for the fee of your fund which is $155.00 before you start receiving your fund, in his words, he said that you abandon your fund for some times now without hearing from you, my spirit did not allow me to cancel your fund because I know the value and the important of what you are about to loose, I told the director of the western union to wait until I heard from you today and I will know the reason you rejected such amount of Six million five hundred thousand united states dollars ($6.5 million) which I know it will change your life future initially , I don’t see any reason you will abandon the fund because of $155.00 require fee.

I want your urgent response as soon as you receive this email and to explain to me the reason you abandon your fund, or if you don’t need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this which belongs to you. I will wait to hear from you as soon as possible, here is my contact Email:( barrlarrymorris@mail2larry.com )

Thanks,

Barrister Larry Morris Esq.
+229-666-802-69

Technical Analysis


This Email was sent via a probably hacked Hotmail account douglasantonnnn. They appear to have used Facebook authentication to connect to the account. The Email headers do not give anything away about the origin. The domain mail2larry.com is a free Email host that offers a range of “amusing” domain names in the form @mail2{forename}.com.

Mrs Gloria Young. BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENT

From: Mrs Gloria Young. <wirelogs2015@gmail.com>
Reply:
Date: Tue, 27 Sep 2016 18:43:43 +0700
Subject: BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENT

I am Mrs Gloria Young I registered Your ATM CARD of USD10.5 with
registration code of (Shipment Code awb 33xzs)To DHL.

contact DHL to received your ATM CARD with this email:
deniswilliamsdhl@gmail.com Mr Denis Williams.

Telephone +1347-921-1737 Address: 7500 NW 25th St #100, Miami, FL
33122, United States.

Send Your Telephone and home address.

Thanks,
From the Desk Of:Mrs Gloria Young
Citibank FL – Riverside Branch Full Service,
brick and mortar office 1627 Northwest
27thAvenue Miami, FL, 33125.

Sigurdson Hello

From: "Sigurdson"<berzin@mirea.ru>
Reply: <sigurdsonkathleen@gmail.com>
Date: Mon, 26 Sep 2016 18:44:00 +0200
Subject: Hello

I hope this mail meets you in a good condition, you do not know me and neither do I know you. I am not desperate nor in need of help, having known my present health condition I have decided to donate my funds to someone that will utilize it in good faith, I need your assistance to help me use this funds to help those less fortunate in your country. I only want to be sure you are the kind of person I can trust with the following proposal. If you are interested, contact me and i will explain to you in full details.

Thanks
Mrs Kathleen Sigurdson

Ms. Rose William Re: Re: Payment Contact.

From: "Ms. Rose William" <pmetalmining@yahoo.fr>
Reply: "Ms. Rose William" <stemas001@yahoo.com>
Date: Wed, 21 Sep 2016 18:01:45 +0000 (UTC)
Subject: Re: Re: Payment Contact.

My Dear Friend,

I knew this may come to you as a surprise, I am Ms. Rose William and I want to inform you that I have successfully claim and transfer my money from Africa Republic of Benin and also issued a CHEQUE of $600,000 dollars to you and drop with Mr. Jules to keep for you.So I advise you to immediately use the below information to reach him and get the cheque from him before it expire.
Mr. Jules Gbeholo
Email: jgbeholo@gmail.com
Tel: +229 9746 456

Please let know once you receive the cheque for the main time, I will be very busy with my new investment plan in Asia

Regards,
Ms. Rose William.

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