Category: Green

Ms Gunn Waersted Re:

From: "Ms Gunn Waersted" <alumni@eece.cu.edu.eg>
Reply: waersted.gunn@yandex.com
Date: Tue, 02 Apr 2019 16:21:28 -0700
Subject: Re:

Dear Sir/Madam,

This email must come to you as a surprise, but I believe that it takes just a day for people to meet and become great friends and business partners. This is a personal and private letter directed to you and I request that it be treated as such.

Please you need firstly signify your interest by contacting me via e-mail, and then I will appraise you with complete details as soon as I obtain your confidence. Rest assured that this proposal is hitch-free and you need not entertain any fears as all procedures will be within the confines of the law. Also note that successful transfer of the Fund to your nominated account can be achieved within 14 Banking days of signifying your interest. Like I said, I require only a solemn confidentiality on this.

Warmest Regards

Ms Gunn Waersted
Email: gunn.waersted234@gmail.com

IMF OFFICE White House Approved No: WH44CV

From: "IMF OFFICE"<info@porto.napoli.it>
Reply: <infomation.wecare@post.cz>
Date: Thu, 25 Apr 2019 08:57:59 -0700
Subject: White House Approved No: WH44CV,

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your AWARD/ COMPENSATION overdue payment, due to inability to comply with both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. David Lipton Deputy Managing Director of the International Monetary Fund, a highly official of the International Monetary Fund (IMF) CANADA, It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe – Africa – Asia, We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Canada,

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your AWARD/COMPENSATED FUNDS, and you are advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their AWARD/COMPENSATED FUNDS in this last quarter payment of the year because we only transfer fund Two times in a year according to our banking regulation. We apologize for the delay of your PAYMENT and please stop communicating with any office from now and pay attention to our office And Receive Your funds accordingly,

Now your new Payment Details Is Below,

United nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your part payment Compensation/ awarded fund is US$15.750,000,00. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Through the Power and help of (FBI), You will Receive Your Funds within the next 168 hrs. We assure you that your payment will get to you as long as you follow our directives and instructions. We have decided to give you a CODE of communication for security Reason, THE CODE IS: . Please, any time you receive mail From Us check if there is CODE (VV*601) if the code is not written, please delete the message from your inbox! Also use the code as subject when replying to this email,

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released. Also call or text me as soon as you send the email so that you will be given an immediate response: Direct Hotline: Cell- +1-870-788-0405, text, email me below.

Regards,
Mr. David Lipton
Deputy Managing Director of the International Monetary Fund
W.D.C (I.M.F).
Office (infomation.wecare@post.cz)

info Barrister Doris Benegas

From: info@districtcourt.com
Reply: doris_benegas@aol.com
Date: Thu, 25 Apr 2019 08:46:22 -0700
Subject: Barrister,Doris Benegas ?

R&R CAMARAS DE ABOGADOS
PASEO DEL PINTOR ROSALES,
28008 MADRID ESPANA
TEL: 0034 631 542 937.
FAX: +34 911 236 259
E-MAIL: Santiagomachado@presidency.com

Sehr geehrter Beg?nstigter

Abschliebende Mitteilung fur die Zahlung des nicht beanspruchten Preisgeldes
Wir mochten Sie informieren, dass das Buro des nicht Beanspruchten Preisgeldes in Spanien,unsere Anwaltskanzlei ernannt hat, als gesetzliche Berater zu handeln, in der Verarbeitung und der Zahlung eines Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun seit uber zwei Jahren nicht beansprucht wurde.

Der Gesamtbetrag der ihnen zusteht betragt momentan ? 5.540.225.10
Das ursprungliche Preisgeld betrag ? 3.906.315, 00. Diese Summe wurde fuer nun mehr als zwei Jahre,Gewinnbringend angelegt,daher die aufstockung auf die oben bennante Gesammtsumme. Entsprechend dem Buros des nicht Beanspruchten Preisgeldes,wurde dieses Geld als nicht beanspruchten Gewinn einer Lotteriefirma bei ihnen zum verwalten niedergelegt und in ihrem namen versichert. Nach Ansicht der Lotteriefirma wurde ihnen das Geld nach einer Weihnachtsforderunglotterie zugesprochen. Die Kupons wurden von einer Investmentgesellschaft gekauft.Nach Ansicht der Lotteriefirma wurden sie damals Angeschrieben um Sie uber dieses Geld zu informieren es hat sich aber leider bis zum Ablauf der gesetzten Frist keiner gemeldet um den Gewinn zu Beanspruchen. Dieses war der Grund weshalb das Geld zum verwalten niedergelegt wurde. Gemab des Spanischen Gesetzes muss der inhaber alle zwei Jahre ?ber seinen vorhanden Gewinn informiert werden.Sollte dass Geld wieder nicht beansprucht werden,.wird der Gewinn
abermals ueber eine Inves

Wir mochten sie darauf hinweisen, dass die Lotterie Gesellschaft ?berprufen und bestatigen wird ob ihre Identitat uebereinstimmt bevor ihnen ihr Geld ausbezahlt wird.Wir werden sie beraten wie sie ihren Anspruch geltend machen.Bitte setztzen sie sich dafuer mit unserer Deutsch Sprachigen Rechtsanwaeltin in Verbindung Santiago Machado; Tel: +34 631 542 937; Fax: +34 911 236 259, Email: Santiagomachado@presidency.com ist zustaendig fuer Auszahlungen ins Ausland und wird ihnen in dieser sache zur seite stehen.Der Anspruch sollte vor den 30-05-2019 geltend gemacht werden,da sonst dass Geld wieder angelegt werden wuerde.Wir freuen uns, von Ihnen zu horen, wahrend wir Ihnen unsere Rechtshilfe Versichern.

Fuellen sie bitte den untern Abschnitt aus und email oder faxen es zurueck an unser Buro,damit wir in der Lage sind den Legalisierungs Prozess in die wege zu leiten.
Dass Geld wird Ihnen von der Internationalen Lotto Investierung bank ausbezahlt werden. Der ?berpr?fungen Prozess durch unsere Kanzlei ist f?r Sie kostenlos.Unsere Kosten werden von der internationalen Lotto Kommission am Ende des Prozesses bezahlt.Wenn sie die erforderlichen Informationen nicht vor ablauf der frist einreichen,kann die Anwaltskanzlei Garrigues und Partner nicht haftbar gemacht werden. Ein Bestatigungsschreiben wird Ihnen per Fax oder email zugesandt werden wenn die ?berpr?fung durchgefuehrt wurde.Die Informationen die Sie uns zur Verfugung stellen,werden fur die Auszahlung an die Investierung bank weitergeleitet, Ihre Daten werden nach dem Europaischen Union Datenschutzrecht streng vertraulich behandelt.

Mit freundlichen Gr??en
RUIZ RODRIGUEZ
ANWALT.
ANMELDEFORMULAR F?R DEN GEWINNANSPRUCH
Bitte geben Sie die folgenden Informationen, wie unten gefordert, faxen oder email es zur?ck in mein B?ro sofort f?r uns in der Lage zu sein die Legalisierung Prozess Ihrer Personliche investiertes Preisgeld zu vervollst?ndigen, Ihre Daten werden vertraulich gehalten nach der Europ?ischen Unionn Datenschutzrecht.

VORNAMEN:_______________________ NAMEN: __________________________GEWINN-SUMME: _____________________

ADRESSE: ____________________________POSTLEITHZAHL: _____________________ORT: ________________________________

TELEFON: ___________________________MOBILE: ____________________________FAX: _______________________________

GEBURTSDATUM: ___________________EMAIL : ____________________________DATUM: ___________________________

UNTERSCHRIFT: ____________________

RUIZ RODRIGUEZ & ABOGADOS, Fiscal Y Accesoria horario de consultas Lunes. Viernes De. 09 – 16.30 Reg. 65420/ M L A &. Miembro se?or del Consejo de Constitucional de Espa?a Email: Santiagomachado@presidency.com

sophia Do you need any Technical help Like Website design@@ @

From: "sophia" <sophiaseo111@gmail.com>
Date: Mon, 22 Apr 2019 16:49:08 +0530
Subject: Do you need any Technical help Like Website design@@ @#,

How are you?

Do you need any Technical help Like Website design or Mobile App
Development?

Manager based part of 100+experienced IT professionals who are into Website
Design & Development, Mobile Application Development, e-Commerce Solutions
and Digital Marketing services at modest rate.

If you are interested in these services then let me know about your
requirements; I can send you company info, Price and portfolio etc.

Please share with me your Requirements or contact details like Skype or
phone.

Looking to hear from you soon.

rispondi se hai ricevuto il message ,

Best Regards

Sophia ,

info office How are you today

From: info office <p.netnets@hotmail.com>
Date: Sun, 21 Apr 2019 22:34:10 +0000
Subject: How are you today?

Attention;

How are you today? Hope all is well with you and your family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCC), Federal Bureau of Investigation (FBI) and the United States Government to restore the dignity and Economy of the Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/ winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. so if you are receiving this email its means you were selected to be compensated as a scam victim among 100 selected victims with part of the money recover, the UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS). 100 people were selected across the Globe for this FIRST OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agree.

I wait for your urgent reply for more direction. Please confirm the receipt of this mail and get back to this office accordingly.

Thanks and we look forward hearing from you.

Thank you,
Imam Abu Hanifa
ATM Logistics Unit

Fedile Jash Payment Issue…………Reply if you need the fund

From: Fedile Jash <fjash@yahoo.com>
Reply: Fedile Jash <fjash@yahoo.com>
Date: Sat, 20 Apr 2019 14:40:20 +0000 (UTC)
Subject: Payment Issue............Reply if you need the fund

The United Nations Compensation Commission (UNCC)
UNCC Secretariat Villa The Lawn Palais des Nations
8-12 Avenue of Peace 1211.

Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount. After an extensive close door meeting between the Board of Directors of the UNITED NATIONS and WORLD BANK-GROUP.The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of Three Million Five Hundred Thousand US Dollars ($3.5 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016, We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World.

Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A); Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc.Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq/Iran and Kuwaits oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait.

For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay. All that is required of your now is to contact our 100% trust officials. Below is his contact information:

Name: Mr.favour.
Email: favour18uy@hotmail.com

For more proof, below is the tracking details of a beneficiary in your category that just received an ATM Card accordingly this year.
Beneficiary Name:James Brand.
Tracking Number: undisclosed until the due process.
Delivery Courier: FedEx Express Shipment

You can track for yourself for further assurances. Please ensure that you follow the directives and instructions so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons.We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,
Under-Secretary-General for Economic and Social Affairs.

Federal Reserve Bank New York Dear: Esteem Customer

From: Federal Reserve Bank New York <www.communitybankna01@gmail.com>
Reply: donald.hammond@accountant.com
Date: Sat, 20 Apr 2019 06:27:27 +0100
Subject: Dear: Esteem Customer

Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Telephone: + 1 646 837 7952

Dear: Esteem Customer

It has come to our notice that you have been defrauded of your hard earned
money by fraudsters from Africa and the rest of the world. During the last
Anti-Fraud meeting held in Washington DC, we were alarmed along with the
rest of the world at The loss of funds from various foreigners to scam
artists operating all over the world today. After the meeting, we have
decided to redeem the good image of some African countries, so an immediate
payment of $ 10,500,000.00USD (Ten Nine Million, Five Hundred Thousand
United), The States will be made by UNITED STATES FEDERAL RESERVE as the
authorized and corresponding paying bank under the assistance of the World
Bank.

As some of the beneficiaries have been paid most of them are from United
States. Your information was among those mentioned by some syndicate
members arrested in Lagos Nigeria, Accra Ghana and London as one of those
who have lost a lot of money to their operations.

You are hereby advised and warned not to communicate or duplicate this
message to anybody for any reason whatsoever as the US secret service and
the FBI are working day and night to track these criminals down. This has
to be kept confidential until these criminals are all apprehended .

We hereby bring to your notice that the sum of $10.5 Million will be
credited into your new registered online account and the Online login
access information will be given to you, once you provide us with an FRAUD
PROTECTION LICENSE REPORT of this funds for final approval and also to
avoid the FBI from flagging your online account because of the large volume
of funds involved. This will enable you log into the online account and
make your online transfer to any account of your choice.

You are therefore advised to comply with this instruction immediately and
get back to me Asap.

Thank you for banking with us.

Yours faithfully,
Mr. Donald V. Hammond
Chief Operating Officer

Alfred Nnaji Did you

From: Alfred Nnaji <alfrednnaji@yahoo.co.uk>
Reply: Alfred Nnaji <alfrednnaji@yahoo.co.uk>
Date: Fri, 19 Apr 2019 13:18:53 +0000 (UTC)
Subject: Did you?

Good Day,
Did you authorize for the change of beneficiary/account for yourContract/Inheritance.
We receive this yesterday authorizing us to change your former account tothis one.It was accompanied by a duly sworn affidavit claiming that you are now incapacitated as a result of a ghastly motor accident you suffered from few months ago.
SOVEREIGN BANKROUTE# 37MANCHESTER NEW JERSEY08439 USAACCT NAME JAMES COLEACCT # 1390189332ROUTING # 232452696
Please advice urgently.
Sincerely,
Alfred Nnaji.

Mr. Michael Smith foreign partner

From: "Mr. Michael Smith"<info.1969fourtheelsassociates@gmail.com>
Reply: ms7593219@gmail.com
Date: Thu, 18 Apr 2019 18:33:33 -0700
Subject: !foreign partner!!

Greetings!

How are you today? Hope fine?

This proposal may come to you as a surprise considering the fact that we have not met in person. However, I want you to see it as a kind and honest proposal from me.

I have been mandated by my associate to solicit for the assistance of a reliable and honest foreign partner that will act as the investment manager in the investment of his funds in profitable and lucrative projects. My associate has funds available for investments in lucrative and profitable business ventures. I solicit for your assistance in this business partnership.

If you are interested in this lucrative business partnership, please let me know so that I will give you more details about this pending transaction.

I look forward to hearing from you soonest.
ms7593219@gmail.com
Best Regards,
Mr. Michael Smith

GLOBAL FINANCE LOANS INVESTMENT. LOAN

From: "GLOBAL FINANCE & LOANS INVESTMENT." <test1@ufball.com>
Reply: gcapitalfinmgtdpt2019@yahoo.com
Date: Thu, 18 Apr 2019 22:03:40 +0200
Subject: LOAN

LOAN SERVICES OFFERED
WE OFFER LOAN AT LOW INTEREST RATE AND WITH NO CREDIT CHECK, WE OFFER
PERSONAL LOANS, DEBT CONSOLIDATION LOAN, VENTURE CAPITAL, BUSINESS LOAN,
EDUCATION LOAN, HOME LOAN OR "LOAN FOR ANY REASON!".
OUR COMPANY IS BASED IN UNITED STATES AS WE'VE BEEN INTO THE FINANCIAL
BUSINESS FOR OVER 20 YEARS NOW WITH A LOW INTEREST OF 2% PER MONTH. WE
GIVE OUT LOAN TO PEOPLE FROM AMERICA, EUROPE, ASIA, NEW ZEALAND
AUSTRALIA AND AFRICA WITHIN A MAXIMUM OF 5 DAYS DEPENDING ON THE
SERIOUSNESS OF THE APPLICANT.WE WOULD LIKE YOU TO GET BACK TO US
IMMEDIATELY YOU RECEIVE THIS MESSAGE
FOR FURTHER INFORMATION ON THE LOAN PROCESS.
CONTACT INFORMATION: DR.BOBBY MOORE

Dr. Thomas Kohler Re: Dear Sir Madam

From: Dr. Thomas Kohler<christinebuckman@gmail.com>
Reply: christinebuckman@gmail.com
Date: Fri, 19 Apr 2019 06:34:23 -0700
Subject: Re: Dear Sir/Madam,

Dear Sir/Madam,

I have in front of me an abandoned transfer file containing
details to an escrow account set up in your name. The file shows
that you have correctly made application to have your funds
released to you. It is also clearly noted on the file that the
beneficiary could not handle the financial commitment required of
him.

Due to this the funds were pegged and abandoned. As an
international independent external auditor, I think it is very
absurd to abandon one's funds for this simple reason.

To tell you the truth I do not believe this to be true and my
reason is simply because of the irregularities I noticed while
compiling the audit report for the end of the financial year.

I have perfected plans to have these funds transferred to you
within the next 24hrs. Upon your confirmation, I will give you
further directives on what to do and the reason why you haven't
received your funds.

Regards,
Dr. Thomas Kohler

Johnson Zhen Ahmed BUSINESS PROPOSAL

From: Johnson Zhen Ahmed <w.graetzer@vtxmail.ch>
Reply: johnsonzhen40@gmail.com
Date: Thu, 18 Apr 2019 04:11:33 +0200
Subject: BUSINESS PROPOSAL

—
Dear Sir,

My Name is Engr. Johnson Zhen Ahmed, I was a top official in the former
government of Late Muammar Gaddafi of Libya.

My late master Muammar Gaddafi, the deposed leader of our country, died
on 20 October 2011 during the Battle of Sirte. Gaddafi was found
hiding in a culvert west of Sirte and captured by National Transitional
Council forces. He was killed shortly afterwards.

We the official members continued with war till the early year 2017 due
to the painful death and forceful removal of our Late Master
Muammar Gaddafi, our country was totally destabilized because we refused
to another government.

In this year 2019 all we the officials in the former Gaddafi government
are being arrested, persecuted and imprisoned by the new wicked
government.
Libya is presently not safe at the moment, therefore we all moving our
money out of Libya.

I want you to quickly help me receive and keep the sum USD $20million to
your country for safety. I have agreed you take 40% of the said money
for your assistance.
It is very urgent and Please reply me urgently If you can be trustful to
help. I will be waiting to hear from you as soon as possible.

Regards
Engr. Johnson zhen Ahmed

Rev.Tony nicolas REV.TONY NICHOLAS IRS PAYMENT DEPARTMENT UNIT NEW YORK USA.

From: "Rev.Tony nicolas" <revtonynicolas.un@gmail.com>
Date: Tue, 16 Apr 2019 18:09:17 +0100
Subject: REV.TONY NICHOLAS IRS PAYMENT DEPARTMENT UNIT,NEW YORK USA.

Attn:
My name is Mr,tony nicholas from the office of the IRS PAYMENT DEPARTMENT
UNIT,NEW YORK USA.

There is a new development, an office is set up now to take care of all
outstanding payments, by The United States Congress in the parliamentary

legislature of the Federal government of the United States. The legislature
consists of two chambers: the House of Representatives and the

Senate. The both office Congress has meets in the United States Capitol in
Washington, D.C, and reached out an agreement to grant you instant

access to your inheritance sum of $10.500 000.00.

But we have an issue here, we have officially acknowledged receipt of the
power of attorney from Mrs. Yuri Seiko, from Japan. she claim you are

his family friend and a partner in business.

She informed us that you had health issue{cancer} and could not make it for
long, she also presented a doctor report which states that you have a

maximum of 8 months lifespan to live, she has contacted us on your behalf
to act accordingly as you have instructed.

But before we proceed in transferring the funds to Mrs. Yuri Seiko, i will
also like you to try your best to acknowledge this to be true, so that

we can transfer the funds{$10.500 000.00} to Mrs. Yuri Seiko Account
details as stated below.

The Norinchukin Bank
13-2, Yurakucho 1-chome, Chiyoda-ku, Tokyo 100-8420
A/C NO: 3087877880
AMOUNT NAME: YURI SEIKO
SORT CODE: NI77666

I will appreciate an urgent response as we have 48 hours to grant approval
and wire the funds to Mrs.Yuri account as stated above.

I expect your urgent response with the below details
FULL NAME
RESIDENTIAL ADDRESS
DIRECT TELEPHONE NUMBERS

Sincerely
REV.TONY NICHOLAS
IRS PAYMENT DEPARTMENT UNIT,NEW YORK USA.

Barrister Evans Thomas EVANS THOMAS LAW FIRM

From: Barrister Evans Thomas <olu_godfrey2004@yahoo.com.au>
Reply: Barrister Evans Thomas <barrevansthomas213@yahoo.co.jp>
Date: Mon, 15 Apr 2019 12:27:30 +0000 (UTC)
Subject: EVANS THOMAS LAW FIRM

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas213@yahoo.co.jp}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because 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 {barrevansthomas213@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

monika Derefaka INFO

From: "monika Derefaka"<monikaderefaka1965@gmail.com>
Reply: <mrsderefaka@gmail.com>
Date: Sun, 14 Apr 2019 08:54:34 -0700
Subject: INFO

My Dear Friend
Greetings to you and your family from my sincere heart.
Presently, I'm in the hospital where I am undergoing treatment for
Esophageal Cancer. Today my Doctor told me that I will not live up to
30 days. I am Mrs. Monika Derefaka, widow to late Colonel Andre
Derefaka, former deputy defence attach to Benin consulate in Croatia.
My husband was killed by those who were envious of his position in the
same office.
Now there is 1.6 Million Dollars my late husband deposited in a bank,
here in Benin.
Before his death he vowed to use his wealth for the orphanages. I
have decided to donate this money to an individual, who will utilise
it in fulfilment of the last request of my husband.
Reply now with your full names, phone number, address and occupation.
I will give you more details after consideration.
Yours Sincerely,
Mrs. Monika Derefaka

Aref khlfan Obaid Business Proposal

From: Aref khlfan Obaid <aref.obaid@moe.gov.ae>
Date: Fri, 12 Apr 2019 16:59:59 +0000
Subject: Business Proposal

I am Mr Liu Shiyu, I have a business proposal worth $45,275,000.00, Please get In touch with me with on Email: mrliushiyu@asia.com or mrliushiyu530@gmail.com

Thanks

Aref Khifan Obaid

For: Mr Liu Shiyu

?????:
??? ??????? ??????????? ???? ?? ???????? ?? ????? ??? ??????? ???? ????? ????? ?????/??????? ???????? ????? ???? ?? ??????? ?? ??? ???? ??????? ??????????? ?? ???? ????? ??? ??? ?????? ??? ????? ?????? aref.obaid@moe.gov.ae<mailto:aref.obaid@moe.gov.ae> ?????? ?? ????? ??????????? ????? ????? ?? ??? ?????? ???? ??? ??? ???? ???? ????? ???? ???? ?? ????? ?? ??????? ??? ??????? ??????????? ???? ?? ???????? ??? ??? ?? ??????? ???? ??? ?????? ??? ??? ????? ??? ?? ?????? ????? ???? ??????? ???????? ?????????.

Disclaimer:
This message is intended for the recipient named above. It may contain confidential or privileged information. If you are not the intended recipient, please notify the sender aref.obaid@moe.gov.ae<mailto:aref.obaid@moe.gov.ae> immediately by replying to this message and then delete it from your system. Do not read, copy, use or circulate this communication. Any views or opinions expressed in this email are those of the author and do not represent those of the UAE Ministry of Education. Warning: Although precautions have been taken to make sure no viruses are present in this email, the UAE Ministry of Education cannot accept responsibility for any loss or damage that arise from the use of this email or its attachments.

rosejohnsonn49 Hello ………….

From: rosejohnsonn49@gmail.com
Reply: garrymcminnonzx@gmail.com
Date: Thu, 11 Apr 2019 17:33:29 +0100
Subject: Hello,.............

Hello,

I represent an investor seeking to invest in any lucrative investment in your country or any country you may recommends. If you have a solid background and idea of making good profit in any business venture, please write me for possible business co-operation.

I will furnish you with more details after hearing from you.

Regards,
Garry McMinnon

PAYMENT NOTIFICATION

From: <bankzehith@gmail.com>
Date: Thu, 11 Apr 2019 14:10:03 +0100
Subject: PAYMENT NOTIFICATION

From the Desk of
Rev.Felix Duke
234-8181063916
PAYING BANKERS

PAYMENT NOTIFICATION

ATTENTION ;SIR

THIS IS THE MANAGER. WE ARE IN CHARGE AND
ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HEREBY INFORM YOU ON THE
NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR REMMITANCE.

THERE IS ONE MR ALLAN HURVITZ FROM UNITED STATE OF AMERICA WITH THE
FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN,
WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE
YOUR CONTRACT SUM.

BANK NAME: BANK OF CALIFONIA
ACCOUNT NUMBER:072220-23462
ROUTING NUMBER:122000495
SWIFT CODE:BOFCU533MPX

PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR
ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT.

YOURS FAITHFULLY

Rev.Felix Duke

yayausman Greetings

From: yayausman <charlesagogo1966@gmail.com>
Reply: yayachambers@gmail.com
Date: Thu, 11 Apr 2019 12:26:10 +0000
Subject: Greetings

Greetings,

I have a proposal for you ,this however is not mandatory nor will I in
any manner compel you to honor against your will.

Am over 50, and work with a bank (one of the African leading banks in
the West Coast). Here in this bank existed a dormant account for the
past 8 years which belong to one of the big customer who died in a car
accident

When I discovered that there had been neither deposits nor withdrawals
from this account for this long period, I decided to carry out a
system investigation and discovered that non of the family member nor
relations of the late person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer these
funds.Thereafter, I had planned to destroy all related documents for
this account. It is a careful network and for the past eleven months I
have worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment the deposited fund plus all
the accumulated interest, the balance in this account stands at-(US$
10.5 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?If you can sponsor this transfer.

Consider this and get back at us as soon as possible.Finally,it is our
humble prayer that the information as contained herein be accorded the
necessary attention,urgency as well as the secrecy it deserves.

Please get back to me with the folowing informations if you are interested.

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

I Expect your urgent response if you can handle this project

Yours faithfully.

Mr Yaya Usman

Reverend Pater Franck Muller Von Reverend Pater Franck Muller.

From: Reverend Pater Franck Muller <moshoodkorede@yahoo.fr>
Reply: Reverend Pater Franck Muller <moshoodkorede@yahoo.fr>
Date: Thu, 11 Apr 2019 03:20:29 +0000 (UTC)
Subject: Von Reverend Pater Franck Muller.

Mein Liebster in Christus,
Ich heie Reverend Father Franck Muller aus Deutschland. Ich bin seit ber 25 Jahren katholischer Priester. Nach meiner zweiten Operation im Krankenhaus entdeckte ich krzlich eine schwere Blutung und der Schweregrad war zu gro, um zu berleben. Der Arzt sagte mir krzlich, dass ich nur noch wenige Monate zu leben habe. Deshalb habe ich mich entschlossen, den Betrag von (vier Millionen Euro), der auf meinem Konto hinterlegt ist, fr Wohlttigkeitszwecke zu spenden und den weniger privilegierten Menschen zu helfen.
Da ich lnger stark genug bin, um diese Arbeit jetzt zu erledigen. Ich kontaktiere Sie, um mit diesen Mitteln Wohlttigkeitsorganisationen zu schaffen, die in Ihrem Land weniger Privilegien genieen, Bedrftigen helfen und eine Stiftung fr Krebsforschung aufbauen. Ich habe diese Entscheidung getroffen, weil ich in einem Waisenhaus aufgewachsen bin. Ich werde derzeit in ein Krankenhaus eingeliefert, in dem ich behandelt werde, aber die Situation hat sich nicht verbessert. Ich beschloss, Sie zu kontaktieren, um dieses Geld fr Wohlttigkeitsorganisationen zu verwenden, die Stiftung fr Krebsforschung und auch das Werk Gottes in Ihrem groen Land zu errichten.
Senden Sie mir jetzt Ihre Antwort an meine alternative E-Mail ( franckmuller1@web.de ). Sobald ich Ihre E-Mail erhalten habe, sende ich Ihnen die Anweisungen, wie Sie das Geld von der Bank erhalten. Erinnere dich immer an mich in deinen Gebeten.
Reverend Pater Franck Muller.

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