From: Lucky prince <princelucky582@gmail.com>
Date: Thu, 4 Jul 2019 10:16:19 +0000
Subject: Hello Stanley
Hello Stanley
My name is Prince Dudu 21 years old, I am only the son of late King Nana
Dudu, i need your assistance to receive fund with 25 kilo of gold that i
inherit from my late father,i really need your help in this regard to let
me invest in your country also i can go back to school, i will give you 25%
if you can help me.
Thanks
Prince Dudu
From: "financialmangemnt@gmail.com" <financialmangemnt@gmail.com>
Date: Tue, 18 Jun 2019 00:46:39 +0100
Subject: RE: BUSINESS ENQUIRY
RE: BUSINESS ENQUIRY
I am writing this letter with due respect and honor, believing that
you will give my request immediate attention. We have mandate of our
client to source for credible/trustworthy investment partnership to
manage funds for offshore investment under Joint Venture partnership
for the period of 10 years, with a possible extension depending on the
report of the Audit Firm after the first 3 years of operation on
Return on Investment (ROI) of 5-10% annually.
We are ready for face-to-face meeting/discussion for you to layout
your detailed plans and advice on areas of the investment plans.
More details shall be available once I have your interest confirmed in
your return mail.
Yours Sincerely
Fredrick Ben
Financial Consultant
Office: DFCU House, 26 Kyaddondo Road
Kampala, Uganda
Telephone: +256-784-290058
From: jane walker <janewalker0011@gmail.com>
Date: Wed, 12 Jun 2019 05:28:05 -0700
Subject: Good day and Compliments,
Good day and Compliments,
My name is Jane Walker; I am from Heath town in Alabama City of USA.
Presently I am in Afghanistan, where am working with the US International
Red Cross Organization under United Nations programs. I am Nurse
practitioners (NP), a health professional. I am 27yrs of age, single and
also a born again Christian and I am also a Kingdom Minded person, It is my
desire to serve the military faithfully and be a servant "of whom the world
is worthy" according to HEBREWS 11.
Although I am assuring you that you have nothing to be worried about, as
far as I am concerned, because I am doing this not by my power neither by
my own decision but through a divine direction / instruction from God.
With a desperate need for an mutual business proposal that will benefit
both of us, I have been blessed to come about some box contenting
$2.5million US Dollars here in Afghanistan and i want to work with you to
ship it out of this country and invest it in NGO FOUNDATION and HELPING
WIDOWS AND MOTHERLESS CHILDREN AND POOR COUNTRIES with your advice and
assistance, I am entrusting this $2.5m US Dollars to you and want you to
use the money for the work of God in your Country.
If you are really interested in this transaction truly for the purpose of
God's work only, in order to extend His Kingdom, and also for me to be well
assured and have solid assurance that the fund that will be given to you,
will be used wisely by you for God's work to facilitate what God is doing
through your Country. As soon as I hear from you, I will tell you how to go
about this project.
Yours sincerely,
Ms. Jane Walker.
From: Law Chamber <jeanmitchell859@yahoo.in>
Reply: Law Chamber <lawchamber27@aol.com>
Date: Mon, 10 Jun 2019 18:16:43 +0000 (UTC)
Subject: With all due respect,
With all due respect,
I'm Mr. Noel Stevenson, Personal Lawyer to Late Eng. Michael , a national of your country contractor of, An Estate and Contractor here in Ireland. My Client has an account valued ( 9,700,000.00), I hereby seek your consent to present you to Michaels bank to stand as the next of kin to my late client and inherit the money with me through your assistance. We shall split the money fifty percent of the total sum for me and fifty for you after the fund has been transfer to your account. I will need the following information's to give you more details and procedure
I await your reply via my private email: (lawchamber27@aol.com)
Your Full Name:
Your Address:
Your Age:
Your Occupation:
Your Mobile Number:
Best Regards
Mr. Noel Stevenson
10 Church Street
Old Isleworth
Middlesex, TW7 6BH
DX 53201 ISLEWORTH
From: "Mrs. Juliet Jane David." <msrdddd001@gmail.com>
Reply: mrs.julietjanedavid@gmail.com
Date: Tue, 4 Jun 2019 23:14:09 +0100
Subject: Good day my dear
Dearest in the Lord
May the love of god remain constantly at your side, be gracious to you
and let his holy face shine on you. May the holy spirit of God go
before you to direct you and guide you?
I am Mrs. Juliet Jane David., a British woman, suffering from
cancerous ailment. I am married to Mr. Andrew David, my husband worked
with Chevron Corporation for twenty years before he died at the age of
54 on 5th of January 2010 after a brief illness from an auto-crash.
Since his death i decided not to re-marry or get a child outside my
matrimonial home.
My husband and i prepared a blueprint for establishing a foundation
that would be directed towards helping the needy in our society. This
plan was still in the incubation stage rearing for activation before
the sickness that claimed my husband and now left me in this
debilitating state.
My late husband deposited the sum of 12 million (twelve million United
States dollars) with a finance house presently this money is still
there I am writing from my sick bed through the help of a private
nurse attached to me. I am looking for a credible person to whom I
will pass the right of next of kin. Although we have not met before, I
got your email address on the internet, and my confidence reposed on
you. i hope you read this message carefully and reply me immediately.
Recently, my doctor told me that i have limited days to live due to
the stroke and cancerous problems i am suffering from. I have decided
to donate this fund to you and want you to use this gift which comes
from my husband's effort to fund the upkeep of widows and charities
worldwide. In other words, you shall utilize 80% of this money to fund
churches, orphanages and widows around the world but in our names:
JULIET ANDREW-DAVID'S FOUNDATION!
You will have to assure me that you will act according to my
instructions as I have explained here and to keep this matter
confidential till when this fund get to your custody. I cannot predict
what will be my fate by the time the fund will be transferred into
your account, but you should please ensure that the fund is used as I
have stated above. Your interest to executing this assignment for the
sake of the needy globally would interest me most as I am convinced
that I have only few months to stay here on earth.
If the above condition is acceptable by you, please contact me
immediately with your :(1) full names, residential address, phone
number, age , religion, country and also a copy of your valid id for
mutual relationship and proper identification.
I do not want my husband hard earned money to be misused. I want you
to always pray for me. Note that this transaction is 100% legal and
hitch-free.
Thanks and God bless
yours sincerely in the lord,
Mrs. Juliet Jane David. Reply : mrs.julietjanedavid@gmail.com
From: Microsoft Award <imailabirary@gmail.com>
Reply: sergiluzv@gmail.com
Date: Sun, 2 Jun 2019 01:23:34 +0100
Subject: Congratulations
Microsoft Corporations:
Customer Service
Manchester Business Park
3000 Aviator Way
Manchester.
United Kingdom.
Dear Winner,
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes organized by Microsoft, in conjunction with
the foundation for the promotion of software products, (F.P.S.) held this
March 2019 in London UK.
Your email address emerged as one of the online Winning emails in the 1st
category and therefore attracted a cash award of 950.000.00 (Nine hundred
and Fifty Thousand pounds sterling) Our winners are arranged into four
categories with different winning prizes accordingly in each category. They
are arranged in this format below:
We write to officially notify you of this award and to advise you to
contact the processing office immediately upon receipt of this message for
more information concerning the verification, processing and payment of the
above prize to you. It is important to note that your award information was
released with the following particulars attached to it.
Award numbers: NL 56/7766, ticket numbers: EAASL-130877,Batch numbers:
MC11/834/8PDH /EU,File reference numbers: HL/5574/41/07/MICS,Serial
Numbers: McST/006/NL46560
To file for your claim, Please contact your Validating Officer for
VALIDATION of your winning within Twenty-nine working days of this winning
notification. Winnings that are not validated within Twenty-nine working
days of winning notification are termed void and invalid. You are required
to mention the above particulars of your award in every correspondence to
enable the Agent validate your winning.
CONTACT:
******************************************************
FOREIGN TRANSFER MANAGER
MR. SERGIO LUIZ VIEIRA.
E-MAIL: sergiluzv@gmail.com
******************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our
CEO/Chairman, Bill Gates and a consortium of software promotion companies.
Once again on behalf of all our staff, We Say a Big Congratulation!
Sincerely,
MR.STEVE CLERK.
M.S.PRO. ZONAL COORDINATOR.
From: FBI <emekacharles001@gmail.com>
Reply: michaelgeorge@rbs-uk.org
Date: Mon, 20 May 2019 16:40:51 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
FROM THE U.S. DEPARTMENT OF JUSTICE (DOJ)
FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
OFFICE OF THE EXECUTIVE DIRECTOR CHRISTOPHER A. WRAY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001 USA
LETTER OF CLAIM
I write to inform you that i have been authorized by the Federal Government
to investigate the unnecessary delay of the transfer of your fund to you
and during the course of my investigation, i discovered with dismay that
your fund has been unnecessarily delayed to transfer to you as a result of
your inability to comply with the financial obligations/legal fees you are
required to pay. Secondly you has been dealing with the wrong banks and
officials.
In other to avoid this Impeding situation as was the case in the past, i
have instructed the Royal Bank of Scotland to program your entire fund
US$10.5 MILLION in an ATM card and send to you through courier. once you
receive the US$10.5 MILLION payment ATM card in your name, you will be
using the ATM card to be withdrawing funds from any ATM machine and as well
uses the payment ATM card for POS and online purchase. To proceed with this
new payment arrangement, i want you to kindly contact the payment director
Royal Bank of Scotland on below phone and email contact information;
Mr. Michael D. George
Director Remittance Operation Department
Royal Bank Of Scotland Groups (RBS) UK.
Direct Office Telephone: +4411-3320-1189
Email: michaelgeorge@rbs-uk.org
Thanks,
HONORABLE CHRISTOPHER ASHER WRAY
DIRECTOR U.S. FBI AUTHORITY
PHONE NUMBER: 202-996-0001
From: ROSELINE NZETE <roselinenzete@gmx.de>
Reply: ROSELINE NZETE <rosenzet777@gmail.com>
Date: Mon, 20 May 2019 06:51:39 +0000 (UTC)
Subject: Re: Hello,
Hello,
My names are; Ms. Roseline Nzete, from Ivory Coast, in West Africa. I am working with the Ubagroup bank in my country as the Internal Auditor here in our branch. I wish to seek for your kind assistance in a 100% total Risk Free business transaction Over Draft Contract works and supply payment funds left here in our bank custody for many years without claim by anybody as the owner or as the foreign contractor or supplier the Government award the contract works and supply here in my country many years ago.
I assured and confirmed to you with my own word of honor that, this business are complete 100% Risk Free. It is our own destiny and own 100% mutual benefit if you are ready, serious, willing, interested and much capable to do it with me without having any fear or doubt mind. I am afraid of those evil and bad people that has taken the good advantage of the internet to betray and cheat so many innocent people like you in the world who are ready and serious to do real deal business with us the real bankers that have real Deal Business, which people like you do not have much trust, believe and confident in us any longer due to those evil and bad people call the Scam Artist or Fraud Stars.
Please, I need your response to enable me explain the full detail procedures of this very award contract works and supply accomplished payment funds that has been here in our bank without claim as I earlier said. Your early and very urgent response with any question you want to ask me for more clarification's are waiting so that, we can move forward without delay because, we don't have much time any longer in this business due to its nature and condition of the funds now in our bank. Please, is very important that, you reply me directly to my personal Email Id I give you here for security reasons so I can give you more detail procedures of the business : (( roselinenzz777@gmail.com )).
You can also, call me on my direct telephone number to speak with me : (( +22573038071 ))
Thanks for your understanding and co-operation.
Roseline.
From: Amanda Weber <amandapual39@gmail.com>
Date: Thu, 16 May 2019 02:41:13 +0000
Subject: Hello
[image: image.png]
From: benard1tg.reward@vibox.me
Reply: benard1tg@gmail.com
Date: Wed, 15 May 2019 16:28:58 +0000
Subject: Hello.
Good day,
I am surprised not getting a response from an earlier email I sent to
you.
My client died few years ago and both of you have the same surnames.
I am obliged to present any available member of his family to be paid a
sum he deposited with a bank before his death.
Let me know if there are other families with your surname who do not
share common roots with you.
Please get back to me ASAP.
Regards,
Mr Benard Atikue.
You can call me on: +22893067291 or leave your number for me to call
you.
From: Susan James <pastokenneth@gmail.com>
Reply: susanjames@alumni.com
Date: Fri, 10 May 2019 11:32:50 +0000
Subject: Hi Dearest
Hi Dearest,
My name is Susan James my mother is from United State of America while my
father is from Abidjan Cote D'Ivoire in West Africa. My father and my
mother where living in America and I was born in America. My mother died
when I was only 7 years and I am the only daughter to my parents, so when I
was 9 years my father took me to his own town in Africa where he Establish
a company since then I am with my father till on the 1st of January 2014 my
father died in a car accident while coming back from a club meeting. So
after the burial of my father his brothers send me away, I mean my uncles
and they said that I am not the daughter of their brother so they took all
that my father had, houses and his company and they said that in Africa
here that woman did not have any right over her father property so they
drove me away from my father's house and I can not do anything to them
because I am only 18 years now.
Then the only thing I have now is the documents that my father used to
deposit a huge amount of money, he has deposit of $25,750,000 million
united. state dollars in a trunk box with a security company here in this
country and no one knows about this .My father disclosed this to me because
I am his only child and he told me that he wants to use this money to
Establish another company in overseas and he hand over the documents to me
and tell me that encase anything happens to him in any way that I have to
take this document and look for a foreigner from oversea, who will help me
to claim this trunk box from the security company and send it out from this
country to his or her country. And he told me that I should not let the
security company to know about the content in the trunk box because the
security company did not know any thing that is in the trunk box because he
told them that it is family valuables.
Since my father's family have drove me away and I have no where to go or
stay so I went to the security company to claim the trunk box, and the
director have agreed to release the trunk box to me as the next of kin and
the trunk box was deposited with my name as the next of kin but I see that
I can not claim this on my own because I am only 18 years I can not handle
the money that is inside so that is why I contact you to help me claim this
trunk box and ship it to your country so that I can be able to come to your
country for you to help me Establish an investment then I will continue my
Education in your country .Please I will reward you if you can assist me on
this please.
I will give you the documents if you agreed to help me with trust and
hornets without any disappointment. I will stop until I hear from you.
Please respond at my private email: susanjames@alumni.com
From Miss Susan James
From: Wait your soon reply <barr.juanmarksonlawfirm@gmail.com>
Reply: everethben@yahoo.com
Date: Thu, 9 May 2019 16:19:48 +0100
Subject: Kindly reply me it's important
I'm a legal representative, I seek your consent to present you as the
next of kin of my late client for a claim of $5,500,000.00
The interest of this transaction should be between us to claim this
fund in your name, I have all information's about this transaction to
discuss with you.
Best Regards.
Evereth Bern
From: Is me Fabian Hansen <info.99@yahoo.com>
Reply: Is me Fabian Hansen <fabianhansen011@gmail.com>
Date: Sat, 4 May 2019 11:04:19 +0000 (UTC)
Subject: I wish to request your urgent assistance
My Dear,
I am honored to introduce a beneficial proposal to you. I am Mr.Fabian HANSEN an orphan boy, I wish to request your urgent assistance to claim the sum of ($11 million United States Dollars) which was deposited by my late father who died few years ago with my mother in car accident.
Please i will appreciate your urgent response through my private email address ( fabianhansen011@gmail.com ) which would indicate your interest in order to enable me acquaint you with more details and thus, finish this transaction as quickly as possible without any risk.
My Kind Regards,
Fabian HANSEN.
From: Michael Kuffo <nc5944010@gmail.com>
Reply: kuffom71@gmail.com
Date: Mon, 29 Apr 2019 15:06:08 +0000
Subject: URGENT PROPOSAL.
Dear Sir, Madam,
I write you this proposal in good faith hoping that I will rely on you in a
business transaction that require absolute confidentiality and of great
interest to benefit our both families. My name is Mr. Michael Kuffor, I
work with Eco Bank here in Ghana, West Africa.
I am writing to solicit your assistance in the transfer of ($16.5 Million
US Dollars) This fund is an excess over invoice contract fund. I have
already submitted an annual report for that year to my head office here in
Accra Ghana.
I have since, placed this amount of ($16.5 Millions US Dollars) on an
Escrow Coded account without a beneficiary to avoid trace. As an officer of
the bank, I cannot be directly connected to this money thus I am impelled
to request for your assistance to receive this money into your bank account
on my behalf.
I agree to go into partnership investment with you, owing to your wealth of
experience once the fund gets to your bank account. I do need to stress
that there are practically no risk involved in this. It's going to be a
bank to bank transfer.
All I need from you is to stand as the original depositor of this fund so
that the fund can be transferred to your account. This is why and only
reason why I contacted you, so please if you are interested to work with me
on this venture kindly contact me back on my private e-mail address for
more details at: kuffom17@gmail.com.
Waiting to hear from you as soon as possible.
Best Regards,
Mr. Michael Kuffor.
Title: Manager.
Company: Eco Bank Plc. Ghana.
