Category: Green

ANNABEL Hello From ANNABEL

From: "ANNABEL" <annaamed45@gmail.com>
Reply:
Date: Thu, 13 Oct 2016 12:22:31 -0700
Subject: Hello, From ANNABEL

Hello,
I 'm Annabel Ammed from Libya, but presently living in Britain with my
little sister Alisa in our uncle's house, due to our condition since the
death of our parents in the Libya recent war in august 2011,the police
reported that my late father was killed in Tripoli capital city of Libya
by the Libyan rebels because he was one of President Muammar Gaddafi
personal assistant.
However, my late father was a successful business man who originated
from Libya and lived his business life in Britain, Before the death of
my father he told me that he deposited sum huge amount of money and
valuable items with security bank in Scotland the year 2009. However, I
write to seek your help and cooperation to help us retrieve our
consignment which contains (money) which was deposited in security bank
for save keeping. well I have contacted the security bank and they told
me that I am free to claim the money and the valuable items as the
Daughter of my late father as I have the secret details my father gave
me after Mr.Hassan Hamid disappointed us out of his greediness.
At first, our agreement is 20% which 5% should be set aside to
procuring any expenses upon delivery of the total sum of the money of
GBP 3,000,000:00 {Three Million Great British Pounds and 27kilos of Gold
dust with 1500carat of rough diamond stone, but he later changed our
initial agreement with him and demanding for 60% of the total sum.
Please, if you can assist/help us retrieve the (money) from the security
Bank, as the Mr.Hassan Hamid has already disappointed us, we will be
very happy to compensate you with 35% of the total sum.
My uncle has take over all our father's belonging showing no consign to
us. Now, I don't want him or my father's family to know about this money
with security bank that is why I am contacting you to give me an
urgently assist so that I can instruct the security Bank to release the
money to you with the help of my attorney to enable me come to meet you
in your country.
I am assuring you that this money belongs to my late father and it is
safe, risk free and legal this is why we was not in a hest in contacting anyone.
The deposit is with the security bank, Let me
know if you are ready to help me on this, so that I can give you the
detail information of them, and we reach an agreement on what will be
your share but if you are ready, I can give you 35% please I need
someone to understand my fillings and be of help to me because I really
need a trust and sincere person to help me for the release of this money
without the notice of my uncle, I and my little sister also ready to
relocate to any country our help will come from and live my life and
invest the money there if that can bring happiness and peace of mind to
our present live and future.
Am waiting for your favorable reply to my direct E-mail:
annaamed45@gmail.com

AMIN NICE TO MEET YOU

From: "AMIN" <aminsamir870@gmail.com>
Reply:
Date: Wed, 12 Oct 2016 14:05:19 +0200
Subject: NICE TO MEET YOU

Can i know you,my name is Amin Samir from Libya, i will like to know you in order to become your good friend, i got your email address on-line,,if you are interested for us to know each other?

reply me so that i will explains to you more about myself,i will really like to know you very well and have a good relationship with you?

 if Allah permits us,if you will be honest and a truthful person,i will send you my photo in the next mail.

Amin

Attention My Dear

From: <povver@volny.cz>
Reply:
Date: Tue, 11 Oct 2016 18:42:24 +0200
Subject: Attention My Dear

Attention My Dear

I have registered your winning Price of $4.5USD with Frontier Forwarding Company a UK company with affiliate office here, with registration code of ( DCJKT00617G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Frontier Forwarding Company Office:
Contact Person: Dr. Mr John King
E-mail: mrjohnkings380@gmail.com
PHONE: +2348108549223

You will be required to e-mail him with the following information:

(1). Your Full Name,
(2). Your Direct Telephone Numbers,
(3). Your CITY:,
(4). Your Correct Home Address,
(5). Your COUNTRY,
(6). Your Current Occupation,
(7). your age,
(8). Your Email Address,
(9). Your Password:
(10)Your Copy Passport

This is to inform you that you we have done and concluded all the necessary arrangement for your payment worth of $4.5 MILLION USD (Four MILLION FIVE HUNDRED THOUSAND) which have to be pay to you through (UNITED BANK FOR AFRICA) ATM Master Card.

Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately.

The sum of $4.5 MILLION USD has been approved in your favors via (UNITED BANK FOR AFRICA) desk.
Quickly get back to me for more advice.

Thanks for Your Co-operation.

Mr michaela kocurkova Esq

Mr. Don William ATTENTION : ATM MASTER CARD OWNER

From: "Mr. Don William" <www.@watch.ocn.ne.jp>
Reply: "Mr. Don William" <davidjuliet00@gmail.com>
Date: Mon, 10 Oct 2016 23:43:22 +0900 (JST)
Subject: ATTENTION : ATM MASTER CARD OWNER,

ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF
MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $2.5MILLION USD THROUGH
ATM CARD.YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES
IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $10,000.00 USD PER A DAY. A TOTAL OF $2.5MILLION USD AT
A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK
TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD
COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.

Please KINDLY Reconfirm Your Information Again once you receive your
ATM card kindly go into bank and withdraw your funds immediately
thanks,

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR COUNTRY_____
YOUR HOME PHONE______
YOUR CELL PHONE_____
Your occupation____
Your passport id____

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT
DR.JOHNSON UDO WITH THIS INFORMATION:

Mr. Don William
FOREIGN PAYMENT MANAGER
UBA BANK BENIN REPUBLIC
TEL:+2299461112

EMAIL(davidjuliet00@gmail.com)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0312 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING DR.JOHNSON UDO ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY(UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF
THIS MESSAGE FROM THE UBA BANK PLC.

SO AS SOON AS YOU RECEIVE YOUR CARD DO LET ME KNOW OKAY,

BEST REGARD
Mrs.DAVID JULIET

Miss Fatima Yusuf From:Miss:Fatima Yusuf.

From: Miss Fatima Yusuf <gloriapattugalan97@gmail.com>
Reply: Miss Fatima Yusuf <fatimayusuf5@mail.bg>
Date: Sun, 9 Oct 2016 13:50:49 +0000 (UTC)
Subject: From:Miss:Fatima Yusuf.

From:Miss:Fatima Yusuf.

For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Miss.Fatima Yusuf,i am from Ivory Coast.

I lost my parents a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by his business partners.Before his death, he made a deposit of US$9.7 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.

Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late father’s industrial plans.

I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture.

I will be ready to compensate you with 20% of the total Amount, now all my hope is banked on you and i really wants to invest this money in your country, where there is stability of Government, political and economic welfare.

My greatest worry now is how to move out of this country because my uncle is threatening to kill me as he killed my father,Please do not let anybody hear about this, it is between me and you alone because of my security reason.

I am waiting to hear from you.

Yours Sincerely,
Miss Fatima Yusuf.

Barister Robert David Your Consignment Box content installed amount of 10.5 Million Dollars only

From: Barister Robert David <WWW.@circus.ocn.ne.jp>
Reply: Barister Robert David <barrobdave@gmail.com>
Date: Sat, 8 Oct 2016 05:01:10 +0900 (JST)
Subject: Your Consignment Box content installed amount of $10.5 Million Dollars only

Dear beneficiary,

Kindly note that we have today received the consignment Box issued in your favour by UBA Security Company as an over-due compensation PAYMENT attached for delivery by us. Your consignment box was abandoned by one diplomat David Uzor from Africa some time ago and was now declared as an unclaimed box written in your name and favour. Therefore, the box has been issued to be delivered to you without delay through our company (Swift Delivery Service) with an endorsement / Force of Nature Yellow Tag fee needed from you as authorized by United Nations Office North Carolina for box delivery permit. The yellow tag will enable us gain access through the Airport in your state when arrived with your box.
Your attention will be needed to finalize the declaration process and endorsement of this consignment box to your home as we demand to have your complete and current delivery address.

1.Your Full Name…
2.Your Address…
3.Your Tel Number….
4.Occupation…….
5.Country….
6.City………
7.Passport ID Card for identification…

This message is valid for 2 weeks as we have been authorized to deliver your consignment box within the period by UBA Security Company and the United Nations Assistant Director NC.

YOUR CONSIGNMENT BOX ACCOUNT DETAILS:-

Date of Registration: 2015/2016:
Proxy-Disk no: Z562UN8-45
Box Code: bz47/N986/B1PL
U.N. REG NO. (ex. Ordering Checks): PW/AAF/23/2016
Electronic (ex. Direct Deposit/Automatic Payment):$10.5 Million Dollars only
CONSIGNMENT BOX CONTENT INSTALLED AMOUNT:$10.5 Million Dollars only

We would obtain the delivery permit from United Nations office here in North Carolina in regards to your consignment box delivery as soon as we receive your complete needed details listed above.

Regards
Barrister Robert F. David
email: barrobdave@gmail.com
phone: 646-513-5132

Anderson Douglas Lynn Reconfirm below information to the company.

From: Anderson Douglas Lynn <payinginvestigatio3@gmail.com>
Reply:
Date: Thu, 6 Oct 2016 08:37:08 -0700
Subject: Reconfirm below information to the company.

Be warned! We have
deposited and also paid for the delivery fee of your $1.5,000 000.00
Million, as consignment box to FEDERAL INLAND SECURITY COMPANY. I would be
gone on a visit to a friend and will not come back till Dec,2017. I will
want you to contact the FEDERAL INLAND SECURITY COMPANY to know when they
will be delivering your consignment. I have paid for the delivery
charges,the final fee you will have to pay them is the monthly demurrage fee
which they would pay the security department that are guarding your
consignment since the date of deposit. But if you will be very fast in
contacting them, you will be charged for one month demurrage fee which will
cost $58 Dollars USD. So i urge you to contact them as soon as you receive
this email. CONTACT: Anderson Douglas Lynn MANAGER, FEDERAL INLAND SECURITY
COMPANY. E-mail: payinginvestigatio3@gmail.com Try to contact him as soon as
possible to avoid increase in demurrage fee. I gave them your delivery
address but you have to reconfirm it to them again to avoid any mistakes in
the delivery of your fund.

Reconfirm below information to the company.

Your Full Name———————–
Your Address————————-
Home Telephone———————–
Office Telephone———————

Note: You are to contact the FEDERAL INLAND SECURITY COMPANY MANAGER via
this email:–(payinginvestigatio3@gmail.com) Finally indicate this code:
GM0081 when contacting them, it will identify that you are the owner of the
$1.500.000.00 consignment trunk box deposited in the company. Do let me know
as soon as you receive your consignment and take a proper account of the
content, and see that it contains $1.500.000.00

Best Regards,
Benson Verndor

Desmond Emarkeo Your first Payment of 5000 usd is approved to sent to you today..

From: Desmond Emarkeo <desmondomnya2@ciudad.com.ar>
Reply: moneygramoffiicee1@foxmail.com
Date: Wed, 5 Oct 2016 14:54:33 -0300 (ART)
Subject: Your first Payment of $5000 usd is approved to sent to you today..

Attention:Beneficiary,

Your first payment of $5000 usd Is about to send to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($2.700`000`00USD) to be sign and release to you immediately you send the below information to them:Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _________________
Your Country____________________
Your Telephone________________
Your Address: ________________
Your Passport Id: _________________

Contact Money Gram Office
Name:Mr Tony Brawn
Email: ( moneygramoffiicee1@foxmail.com )
TEL:+22999480024

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information.the transfer will commence.the IMF is compensating all mail address and your name is listed as one of the approved to pay sum of ($2.700`000`00USD).

Mr Desmond Emarkeo.
(IMF)International Monetary Fund Compensation

MR. PATRICE TALON APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON

From: MR. PATRICE TALON <ballarre@infovia.com.ar>
Reply: his_excellency1@outlook.com
Date: Tue, 4 Oct 2016 02:12:26 +0000
Subject: APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON

Independent Corrupt Practices and Other Related Offenses

United Nations Approved Anti-fraud Unit

Code of Conduct Bureau against fraud, funds delay and impersonation.

Head Office: Plot 802, Constitution Avenue

Zone A9 Central Area

P. M.B 535, Porto-Novo Benin Republic.

OUR Ref: ICPC/NB/FW/CNED
APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON

Does it means that you are no more interested of making the claim of

your outstanding fund US$5.7 Million of yours which have successful

channel to deliver to you,but you have decided to remain silent after
I have personally took an Oath

for you to secure this fund.With all due respect, if you really know

that you are no more interested of making this claim of your

outstanding fund of yours kindly update me now to cancel this
Transfer

since your negative thought does not allow you to believe on the

reality. So send me a declaration letter stated that you are no more

interested of making the claim so that I will cancel the delivery.
What makes you think that you will not secure your fund and have

Access of the fund as Beneficiary and you should know that I have
made

everything possible for you so kindly go now and send this Fee US$100

usd so that the Ownership Certificate will be obtain to enable the
delivery of your consignment box.
Does it means that you intentionally want to delay this matter

and it has been long that I made the announcement of release of your

fund which is ready to be with you so with all due respect I advise

you to go now and send this Fee immediately without any delay and

update me because I want you to secure this fund as agreed and

signed.Make sure that you scan the Attached Copy of payment slip to
me

immediately. You are advice to send the US$100 via Money Gram as

directed below and update me with the Attached Copies of payment

Information as directed and also get ready

and I am at your Service because your Funds transfer is ready which

you know that you have to appreciate the effort that Benin new
present

Government made for you to secure your fund.
With all due respect, please do not delay to send this fee Today

because this is a last chance and final conclusion. Kindly do your

best now to send the Fee and update me immediately CONGRATULATIONS!.

Send the fee today and update me with payment information be
satisfied that you will

rejoice right now.
On behalf of this Democratic Government of Benin Republic,

I apologize for any delay you might have encountered in

receiving your Fund in the past.

By virtue of law, you have to go now and make the payment of the

required Fee as directed Below to enable

the Ownership Certificate to be obtain and issue in your Name for
your Funds

delivery to be made immediately because this is the time and moment

you supposed to be receiving your contract funds as Beneficiary.
I officially wait for the Attached Copy of Payment Transfer Slip

Information Scan for Recorded of your Funds delivery to be made

immediately. the above money should be sent via MONEY GRAM TRANSFER

within 24Hrs for immediate effection of the funds into your Bank
Account.
MR. PATRICE TALON

Thanks for your Understanding

Benin Republic's president

Patrice Talon, (SFF, GCRF)

Jecobs Jessica Re: Cashier s Check 2 072 521.50 USD

From: Jecobs Jessica <jha@hgb-leipzig.de>
Reply: ups-dispatchcs1@post.com
Date: Tue, 04 Oct 2016 01:41:19 +0200
Subject: Re: Cashier's Check ($2,072,521.50 USD)

After much attempts to reach you, I deemed it necessary and urgent to
contact you via your e-mail address and to notify you finally about your
outstanding compensation payment.

After the last annual calculation of your Banking/Financial activities, you
are qualified and eligible to receive a compensation check payment of
$2,072,521.50 USD from the 2016 United Nations Compensation Commission
Payment Reconciliation program.

In line with the payment instruction and modalities as outlined by the
financial committee of the United Nations Compensation Commission, your
Cashier’s Check ($2,072,521.50 USD) has been forwarded to the United
Parcel Service for shipment to you. Send your Name, Resident Address,
Country and Telephone number to the United Parcel Service (UPS) in order to
receive your compensation check payment.

United Parcel Service (UPS)
Contact Name: Peter Mububa
E-mail: ups-dispatchcs1@post.com

Please take note that you will pay a shipping/handling fee of $185.00 USD
to UPS.

Sincerely.

Jecobs Jessica
Information Officer
United Nations Compensation Commission

Mr. Godwin Emefiele. Our Ref: FGN CBN NIG 06 2016

From: "Mr. Godwin Emefiele."<1234567890@orihime.ne.jp>
Reply: <cbnbank211@gmail.com>
Date: Mon, 3 Oct 2016 19:36:14 +0100
Subject: Our Ref: FGN/CBN/NIG/06/2016

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/06/2016.
Your Ref………………………….
 
From The Desk Of Mr. Godwin Emefiele. Governor, Central Bank of Nigeria (CBN)

SUBJECT: Dear Valued Customer.

Dear Friend,
 
I wish to use this medium to inform you that your CONTRACT / INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world.

We have mandated United Bank For Africa, to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is US$10,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department
of United Bank Africa (UBA);

Contact Person: Mr. Goodluck EBi,
Office email address: unbaafa00@gmail.com
Tellphone:+2347014481481

Tell Mr. Goodluck EBi, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone in the past years. through Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).

GOLD DIAMOND FOR SALE. RAW GOLD UNCUT ROUGH DIAMONDS FOR SALE…

From: "GOLD & DIAMOND FOR SALE." <gold_diamond@boardermail.com>
Reply: "GOLD & DIAMOND FOR SALE." <gold_diamond@boardermail.com>
Date: Tue, 4 Oct 2016 01:43:02 +0900 (JST)
Subject: RAW GOLD & UNCUT ROUGH DIAMONDS FOR SALE...

Greeting 

This is to inform you of our interest and desire to make a publicity of our industry (a small scale mining firm here in west Africa to seek for a foreign individual or body for exportation of Gold & Diamond to any part of the world based on your experience, idea & interest in this proposal. Furthermore, we will furnish you the necessary documents of our existing firm including the government authorization certificate for mining Gold & Diamond in this territory. Do not hesitate to message us back in case you are interested  for further action.As our Agent we are ready to give some commission of the total purchase if you can connect us to a buyer. Our Email address; (gold_diamond@boardermail.com)

Best Regards
Marketing Manager.

UN OFFICE Re: Reply.

From: UN OFFICE <paymentcenter@uno.org>
Reply: evelynsatch.uno@gmail.com
Date: Sat, 01 Oct 2016 22:09:00 -0700
Subject: Re: Reply.

Good day,

This is to notify you that we have just finalized a meeting of the UN
Executive members and the IMF. As a result, your long overdue funds
valued at US$3.5M have been approved for immediate payment.
Based on this, you are required to contact the authorized British Bank
for the immediate release of your funds.

By this arrangement, you are not required to make any payment because
the United Nations have taken care of the necessary transfer fees. We
are working under the auspices of the World Bank, and we intend to speed
up the payment of your funds.

Get back to me immediately to enable me provide you with the contact
information of the authorized paying bank.

Accept our congratulations.

Yours faithfully,

Evelyn Satchella.

Mrs. Kimberly Hills Re:Humanitarian Services.

From: "Mrs. Kimberly Hills" <a3@sne-10.net>
Reply: <mrskimberlyhills@net-c.com>
Date: Sat, 1 Oct 2016 16:47:53 +0200
Subject: Re:Humanitarian Services.

I am Mrs. Kimberly Hills the wife of late Engineer William Hills We has been married for years before his

sudden death although we were childless. I have been diagnosed with cancer and I have been battling with the

sickness when my late lovely husband was alive.

My Husband left the sum of US $3.800 million United States Dollars in a fix/suspense account in one of the

prime bank in Cote d'Ivoire. Recently, my Doctor told me that I would not exceed more than five more months

due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition

I decided to seek for your kind assistance to transfer this fund into your account and you will use it to

train my adopted daughter who is 16yrs. You will take her as your God child and brought her up in a good and

decent manner with what my late husband left behind.

I will give you more details about me and how I inherited all as soon as I receive your reply because I do not

want to state all here until I see your reply, desire and commitment. Please can you treat this as

confidential and keep it as a secret for security reasons between both of us.

My Best Regards.

Mrs. Kimberly Hills

james peter DEAR BENEFICIARY

From: james peter <www.@oregano.ocn.ne.jp>
Reply: james peter <jamesptr77@gmail.com>
Date: Sat, 1 Oct 2016 00:46:30 +0900 (JST)
Subject: DEAR BENEFICIARY,

DEAR BENEFICIARY,

Good day, this is to inform you that your long overdue Compensation Payment.This department found your name in the Central Computer of the Federal Ministry of Finance among list of unpaid Scam Victim hence you are to update your information by contacting us through this email for immediate confirmation response without delay.

The value capital of the Compensation funds amount to $9.600, 000.00 USD (Nine Million Six Hundred Thousand dollars only) was credited to your favour among the listed names for immediate payment.

However we received an email from one Mr.Williams Johnson, who told us that he is your next of kin and that you died in a car accident last four Months back.

He has also submitted his account information$B!G(Bs to this Department for transfer of the funds credit to him as the next-of-kin to the funds stated herein.

Below are the Account Details submitted by him:

CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Williams Johnson
Type: Checking
ABA # 322271627
Acct # 1951204345

We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.

You$B!G(Bre supposed to be the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.

Please, if still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment.

In the case of otherwise, kindly fill the below to confirm you are not dead.

PERSONAL DETAILS

Your Full Name….
Full Residential Address (P.O.BOX NOT ALLOWED)
Direct and Current Phone….
Nationality…..
Occupation……
age/sex…….
Present Country……
passport identification….

Thanks,

Dr.James Peter
Office line +229 98215285
Chief Executive Officer UBA Bank Plc, Benin. Republic

sofiabahizire466 Hello dear I m just seeking for serious friendship

From: sofiabahizire466@yanonline.net
Reply: sofiabahizire@gmail.com
Date: Thu, 29 Sep 2016 22:14:54 +0000
Subject: Hello dear, I'm just seeking for serious friendship

Hello my dear friend.
My pleasure to meet you, I know this mail will come to you as a surprise since we have not meet or had a previous correspondence.
My name is Ms Sofia Bahizire, I am a single young girl, and I am looking for a mature man with good sense of humor for lasting and serious relationship.
I will like us to be good friends first. I will details more about myself with pictures to you in my next response. hope to hear from you if you are interested
soon. thanks.
Yours sincerely.
Sofia
Kindly write me back through my alternative email and get access to my pictures and facebook (sofiabahizire@gmail.com)

SAME TIME LOAN Same Time Loan Credit Union.

From: "SAME TIME LOAN"<stl@duzlemyapi.com>
Reply: <enquiries@sametimeloan.com>
Date: Wed, 28 Sep 2016 14:54:31 -0700
Subject: Same Time Loan Credit Union.

Dear Sir/Madam,

Welcome to the Same Time Loan Services. We offer loans at very low interest rates which can be as low as 6.2 per annum. We offer personal, debt consolidation, venture capital, business, education, home loans or loans for any other valid reasons.
Have you been turned down by your bank? Do you have bad credit worthiness, or find it hard to prove your solvency? Do you have unpaid bills? Are you in debt? Do you need to set up a business? We are here to offer you a low interest loan. Our loans range from US$2, 000.00 (Two Thousand United Stated Dollars) to US$ 15, 000,000.00. (Seven Million United Stated Dollars) or ? 2,000.00(Five Thousand Great British pounds) to ? 12,000,000.00 USD (Twelve Million Great British pounds). Depending on the organization or individual profile.

We have friendly consultants who will readily assist you regarding loans or financial issues. We can assist you in selecting the best bank or lender that can offer you a loan at an affordable rate. We offer guaranteed loan services of any amount and to any part of the world, to individuals, companies and corporate bodies.
Same Time Loan Service includes:

: Easy Personal Cash Loans
: Personal Cash Loans while Blacklisted
: Quick Personal Cash Loans
: Small Personal Cash Loan

If you are interested, do not hesitate to contact us with your full name, contact address, occupation and your contact details. Complete the information below for profile creating before an application form can be sent to you.
Full Name: …………………..
Country: ……………………..
Address: …………………….
Purpose of loan: …………..
Occupation: ………………..
Cell No: ……………………..
Amount Needed: …………..
Email: ………………………..
SEND DETAILS TO (enquiries@sametimeloan.com)

TAKE NOTE

PLEASE READ STLOAN TERMS AND CONDITIONS BEFORE APPLYING.

(1)All information must be truthful, accurate, correct and complete.
(2)Your application will be considered based on the information that you provide to us.
(3)No payment is required, but you will be responsible for the loan agreement and legalization/notarizations fees for the certification of your file from a commissioner of oath our legal representative in sum of ? 221.012GBP = $ 289.041 USD, this will only be required after you have received an approval notification from our customer care department via email and sms. Be advised that our financial provider needs your application legalized and notarized before funds can be released to your recipient account as a quadrilateral by our approved legal representative. Which we have to oblige by our financial provider and insurer policy for a smooth processing and finalization of all applicants.
(5) Be informed that the legalization/notarizations fees remitted by borrower after a successful application will be added to your principal loan on payout to your recipient account.
(4)You will be required to sign documents and information will be required from you. Failure to provide accurate information will lead to your application being rejected.
(Our office hours are from 9am – 5pm, Monday – Friday–Saturday 9am to 12pm)

Please feel free to contact us regarding your loan. Remember we can assist you whether or not you have been blacklisted.

Regards
Belinda Rose

Tel: +1239 300 9200 or +441268833312
SAME TIME LOAN FINANCIAL SERVICES
Visit us on web: www.sametimesloan.com
Email us on: enquiries@sametimeloan.com

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Madam Arawa GOD BLESS YOU AS YOU REPLY URGENTLY

From: Madam Arawa <madamarawaaa@gmail.com>
Reply: Madam Arawa <madamarawa0@yahoo.co.jp>
Date: Wed, 28 Sep 2016 19:35:08 +0900 (JST)
Subject: GOD BLESS YOU AS YOU REPLY URGENTLY

GOD BLESS YOU AS YOU REPLY URGENTLY

Dear Child of Gond,

Calvary Greetings in the name of the God Almighty and  the giver of every good thing.

Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Arawa Hara an aging widow of 61 years old suffering from long time illness.

I have some funds I inherited from my late husband Mr. Hara Rex, the sum of (Four Million  Dollars) and I needed a very honest and God fearing devoted child of God who can withdraw this money then use the funds for Charity works. I WISH TOGIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email addressfrom the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and intereste d to handle these trust funds in good faith before anything happens to me.

I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof.
Please kindly respond quickly for further details, reply quick or you will give me room to contact someone else to handle this task on my

Warmest Regards,
Mrs Araw Hara.

Bell Lorris GRANT PAYMENT CENTER GPC GLOBAL BANK HEADQUATER NEW YORK U.S.A.

From: Bell Lorris <ofamerica.bank@writeme.com>
Reply: Grant.payment.center@gmail.com
Date: Tue, 27 Sep 2016 03:06:58 -0300
Subject: GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUATER NEW YORK U.S.A.

—
GRANT PAYMENT CENTER(GPC)
GLOBAL BANK HEADQUATER NEW YORK U.S.A.

We have been notice that you have not been paid for long over due grant payment by the UN.

This is due to so corrupt hoodlums and some corrupts government officials who try to divert your money into their private pocket. We have arrange your payment through international ATM CARD. Payment center this is some of the instruction passed by the united nation in respect to all over delayed payment center department will send you your ATMCARD VALUED SUM OF ($8M) Which you are to use in any where in the world.

And the maximum withdrawal is $15,000. So kindly contact the payment center on (grant.payment.center@gmail.com) with the bellow information current residential address direct phone number.

Arrangement has been made to procced the delivery through our liable courier agent.
Best read bell lorris
+1 706 503 2156
+229 986 638 26

Jerry Starnes Dearest Beloved

From: Jerry Starnes <ralchalsanko@cantv.net>
Reply: Jerry Starnes <jerrystarnes1@yahoo.com>
Date: Mon, 26 Sep 2016 14:31:00 +0000 (UTC)
Subject: Dearest Beloved,

Dearest Beloved,
My name is Mr.Jerry Starnes from Texas in the United states of America. I’m currently hospitalized in a private hospital here in Texas as a result of brain cancer. My purpose of writing you is because I was led by the spirit of God to offer you the money that I have in my private account in Abroad now that is clear that I’m approaching the last days of my life. I’m 82 year old and may not even need the money again for any thing. I’m offering you the sum of $5 Million us dollars as a donation for the work of God and charity.When I hear from you, I will direct you on how to receive the money.
Please pray that God will accept my soul even if I die today.
Sincerely,
Mr.Jerry Starnes

bernard george Dear Friend

From: bernard george <bennngeorge001@gmail.com>
Reply:
Date: Mon, 26 Sep 2016 12:49:23 +0100
Subject: Dear Friend

Dear Friend

I Am SSgt.Bernard George, a US They are serving at
headquarters. Multinational Corps Afghanistan, III Corps- Camp Victory,
which patrols Kabul province. I am desperately in need of assistance and I
have summoned the courage to contact you. I am currently in Afghanistan and
I found your contact in a zorpia of Internet addresses. I seek you
assistance to evacuate the sum of $ 12,570,000
(twelve million five hundred seventy thousand US dollars) States or in any
insurance of your choice country, so you can be sure it will be safe in
your care until I complete my service here. This is not a stolen money and
no dangers involved. Actually, it's part of the funds that we have
discovered the residence to flee opium farmers in Afghanistan.

I have noUnited States Marine Corps. Afghanistanw found a surefire way to
get the package of Afghanistan for you to collect. I do not know how long I
will be here, as I have been fortunate to have survived a 2 suicide
bombings carried out explosives Pure Divine intervention. This and other
reasons put into

consideration have led me to seek help. If it might be of interest and then
try to contact me and we would work on the necessary paperwork, but I pray
that you are discreet about this mutually beneficial
relationship.

Contact me through my private mailbox:bennngeorge001@gmail.com so
that I can provide more details.
Respectfully,

George SSgt.Bernard

Nigel Basheer St Mary s Hospital

From: Nigel Basheer <stmaryskidneyhospital@outlook.com>
Reply:
Date: Sun, 25 Sep 2016 20:31:13 +0000
Subject: St Mary's Hospital

SELL A KIDNEY. SAVE A LIFE AND MAKE MONEY.
Do you want to sell your kidney to save a life?
Are you seeking for an opportunity to sell your kidney at a good price?
Here is an opportunity for you to sell for 500,000 pounds. Interested sellers should contact DR. NIGEL BASHEER, a Nephrologist and consultant surgeon at
ST. MARY'S HOSPITAL. For more information contact us via Email: stmaryskidneytransplantcentre@gmail.com

Dr. Jonathan Bade RE: Business proposal

From: "Dr. Jonathan Bade" <dr.jonathanbade22@gmail.com>
Reply: standardbank755@yahoo.co.za
Date: Sun, 25 Sep 2016 14:01:56 -0500
Subject: RE: Business proposal

Dr. Jonathan Bade
Chief Financial Officer,
Standard Bank of South Africa,
5 Simmonds Street, Johannesburg,
South Africa. 2000.

Hello My Good Friend,

I am Dr. Jonathan Bade the Chief Financial Officer of Standard Bank Of South Africa. I am writing to you about a business proposal that will be of an immense mutual benefit to both of us. In my department, I discovered a sum of S$27,900,000.00 United States Dollars Only (Twenty Seven Million Nine Hundred Thousand United States Dollars only) in an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jewish Mexican who was a victim of a helicopter crash on January 10th 2010, resulting to his death and his family members. Mr. Moises Saba Masri was 47-years-old. Also in the chopper at the time of the crash was his wife, their son Avraham (Albert) his daughter-in-law. The pilot was also dead.

You can get more information’s as regards to the crash and the death of our late customer Mr. Moises Saba Masri on the website address: Mexico: Jewish tycoon killed in helicopter crash :

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that.

I personally have been unsuccessful in locating the relatives.I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at $27,900,000.00 (Twenty Seven Million Nine Hundred Thousand United States Dollars Only) can be paid to you. This will be disbursed or shared in these percentages,0% to me and 40% to you. If you wish to render your selfless service but very rewarding, please provide me with the following information, as we have seven (7) days to run it through:

1.Your Full Name:
2. Your Direct Mobile Number:
3. Your Home Address:
4. Your Occupation:
5. Your Nationality:
6. Your Sex/Age:

Upon your confirmation of this message and indicating your interest, I will forward your details to the Attorney to enable him open communication with you and secured all the necessary legal documents that will back up and legalize them in the court here to prove you as the legitimate beneficiary of the funds. All I require now is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Upon your response, I will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting via my office Email Address:
—standardbank755@yahoo.co.za

Thanking you in anticipation for a favorable reply.

Best Regards,
Dr. Jonathan Bade
Chief Financial Officer,
Standard Bank of South Africa.

Mr Richard Micheal Loan Offer Apply Now

From: Mr Richard Micheal <richardlendingcompany@gmail.com>
Reply:
Date: Thu, 22 Sep 2016 22:47:58 +0100
Subject: Loan Offer (Apply Now

Do you have a bad credit?Are you financially down.I give out loans at
low interest rate of 3%.I give out loan to Business,Auto and personal
loan to Men and women who are into Business

transaction, I give out long term loan for ten to fifteen years your
interest in this you can as well tell me the amount you need so that I
can send you the terms and condition and monthly

repayment that if you are realign interested in getting a loan from
me,hope to here from you soon.via : garrettraymondloanfirms@gmail.com

LOAN APPLICATION FORM

Name:
Address:
Nationality:
Country:
Zip/Code:
Date of Birth:
Gender:
Marital Status:
Amount Required :
Purpose for Loan:
Phone No:
Loan Term/Duration:
Net monthly income:
Regards
Garrett Raymond

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