From: uo258674@uniovi.es
Reply: rakeshvinord@qq.com
Date: Mon, 31 Oct 2016 12:34:44 +0530
Subject: secure & unsecured loan offer
Contact by email for low interest secure & unsecured loan.rakeshvinord@qq.com
—
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From: Dr Mike Ibruni <gfbrtr@naver.com>
Reply: abdulkuku2000@outlook.com
Date: Mon, 31 Oct 2016 04:54:40 +0900 (KST)
Subject: Goodnews at last
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London. Presently I'm in London for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, his name is Mr Abdul Kuku and his Email Address secretary email:( abdulkuku2000@outlook.com )ask him to send you the total $800.000. which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr Abdul Kuku and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Abdul Kuku and he will send the amount to you without any delay.
with best regards
MR Mike Ibruni
From: "Miss Atifat Ahmed"<mail@rosinteh.com>
Reply: <private4ahmed@qq.com>
Date: Mon, 24 Oct 2016 14:37:32 -0700
Subject: I SERIOUSILY IN NEED OF YOUR ASSISTANCE
Dear Sir/Madam,
Complement of the Day.
I am writing to you with due respect and with a heavy heart as Iâm in a desperate situation and need your urgent help. My name is Miss Atifat Ahmed from Libya but currently seeking an assulum in a country.
My father who is now dead was a key figure in the Col Muammar Gaddafi regime in Libya before he defected in March 2011 to the opposition side. Unfortunately he was killed alongside 3 other members of my immediate family during the war months after he defected from the Col Gaddafi regime. My father had wanted to relocated the rest of the family before he was captured by Gaddafi's men and latter killed.
Prior to his death, my father visited me to arrange a place for the family and before he left back to Libya, he handed over to me documents of funds he had secretly moved out of the country before the uprising started. The funds are presently under the custody and control of a diplomat whom my late father made a special arrangement with to transfer the funds to a financial institution just 2 months before he was killed.
I strongly believe it will be better for me and safer as well to get a third party, a neutral person from a different country whoâs God fearing that can accept me with the funds and invest them on my behalf for 10 years. The fund is in total of USD7.5M and Iâm ready to part with a percentage of the fund to you.
If you will be willing to help me in this regards, Iâm prepared to also relocate immediately with the funds.
I have received several requests from the financial institution already asking me to present a more mature person who can take delivery of the funds on my behalf.
It has always been my dream to relocate and live outside Africa and I will be grateful if you can be of assistant to help me relocate alongside the funds.
God bless you as I look forward to hearing from you soon.
Sincerely,
Miss Atifat Ahmed
From: "Mr. Rabiu Adamu"<eifo@sfs.com>
Reply: <contact@ifrma.org>
Date: Fri, 7 Oct 2016 03:35:33 +0700
Subject: Re: International Funds Recovery
FROM: MR. RABIU ADAMU.
International Funds Recovery and Management Agency.
Good Day,
I am pleased to inform you that following this year's (2016) review of the global financial matters and just concluded investigations by the Central Intelligence Agency (CIA) in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC), it is revealed that your email is among the list of people who are victims of scam.
In view of the foregoing, a new payment of US$1.500,000.00 has been Approved in your favor as a compensation to the money you have lost in the hands of scammers and it will be credited into an ATM CARD which will be delivered to you upon your response or transferred into your bank account through our accredited paying bank.
Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any email that do not come with the new communication code: NG/-HFCR-/RLPHJ/016 is false. In this case, youâre advised not to respond to any email that does not come with the above communication code for safety purpose.
Our final conclusion was that, the fund should be paid to you via an Automated Teller Machine Card (ATM Card) as it seems OR through bank wire transfer depends on your choice of payment, this will be easier and faster for you to receive your Compensation payment with immediate effect.
Meanwhile, I received a power of attorney from one Mr. Cambell Willie from U.S.A purportedly issued by you asking us to change the fund beneficiary to his name and have the fund transferred to him, you are therefore expected to respond to this email and confirm if the power of attorney is truely from you.
You are also required to confirm/complete the below details for proper verification and documentation.
1. Full Names
2. Residence address
3. Telephone/Fax number
4. Age
5. Next of Kin
6. Country of Residence
Thanks.
Yours Faithfully,
Mr. Rabiu Adamu
Chairman Compensation Committee
From: Gordon Franklin <gordonfranklin001@gmail.com>
Reply:
Date: Sat, 22 Oct 2016 17:53:04 +0100
Subject: INVESTMENT
Dear,
I will like to invest in your country as I am seeking means of expanding
and relocating my business interest in the following sectors: Real Estate,
Mining, Agriculture, Trading, Oil and Gas,Education,Constructing and
manufacturing,etc.
If you have a good project that requires funding or expansion of
existing business
and you know you can handle such business, get back to me with your ideas.
Looking forward to possible business collaboration.
Regards
Mr Gordon Franklin.
From: "Mrs. Susan Jones" <vijays@jncasr.ac.in>
Reply: Amnesty International UK <amnesty@box.az>
Date: Sat, 22 Oct 2016 07:43:07 +0530 (IST)
Subject: CONGRATULATIONS
Amnesty International UK
The Human Rights Action Centre
17-25 New Inn Yard
London EC2A 3EA
Congratulations!
Your E-mail Address Won £750,500.00 GBP on our
Amnesty International online giveaway promo.
To file in for your claims, reply with the
following information;
Names:
Sex:
Age:
Country:
Kindly Email: amnesty@box.az for more details and claim
Regards,
Mrs. Susan Jones
Amnesty Online Coordinator
From: "alisha" <alishabutoxx@gmail.com>
Reply: alishabutoxx@gmail.com
Date: Fri, 21 Oct 2016 16:48:32 +0200
Subject: Hey dear
Hello Dearest
I’m Alisha Buto Single young Lady would like to know you. more I find your Email Address At Facebook.com so I pick interest to contact you through your email so please write me back to enable me send you my Photos
also tell you more about myself
I look forward to hearing from you! inbox me
at
alishabutoxx@gmail.com
From: fred <csipak@sabotronic.co.rs>
Reply: fredarosa@yahoo.com
Date: Thu, 20 Oct 2016 12:08:26 +0200
Subject: URGENT RESPONSE NEEDED
Good-ay
I work with the Former Minister of Petroleum Resources, Diezani K.
Alison-Madueke under President Goodluck Jonathan of Nigeria. I was her
personal Accountant. Am asking for your partnership to claim funds already
moved to a Vault in one of the European Countries.
Note that the fund is US Dollars 22 Million.
Understand that this project regard some level of confidentiality and
trust.
If interested, google this name, Diezani K. Alison-Madueke loot and get
more understanding of what my email is all about.
Send Your full information including copy of your ID as you reply to enable
me give you more details.
Best Regards
Fred Arosa
From: John Koskinen <fbispecialagent@email.com>
Reply: fbispecialagent@email.com
Date: 18 Oct 2016 19:04:32 +0200
Subject: Internal Revenue Service Washington D.C USA.
Internal Revenue Service Washington D.C USA. Dear beneficiary, Be
informed that we have resolved every requirement concerning the
release of your worth $10.5 Million US Dollars which as been came from
Africa. The USA government has make it mandated that the FBI is to
sign the fund release bond.Get back to us so that we can advice you on
how to receive the fund. Note that the government requires you to
receive this fund so that we can get the Tax from the fund after the
transfer into your account. So to avoid charging you for tax evasion
it is most import_ant that you pick up this fund immediately. Respond
immediately to receive your funds. Do also confirm the following to
this office for proper communication. Your Full Name:….. Your Full
Address:….. Your Phone Number:……… Copy Of Your ID…..
Awaiting for your urgent reply. Thanks, John Koskinen IRS
Commissioner.
From: "kamarakelechi55@yahoo.com" <vnenitaq@gmail.com>
Reply: kamarakelechi55@yahoo.com
Date: Sat, 15 Oct 2016 20:57:27 +0200
Subject: FROM KELECHI KAMARA
FROM KELECHI KAMARA
UNITED NATION ASSYLUM CAMP
TOGO LOME AFRICA
Dearest One,
After going through your profile,I became interested in disclosing
everything about myself to you.i am interested in long term
elationship.iam the only child of late Mr KAMARA,A produce merchant of
Sierra Leone, who was assassinated by the RUF rebels on the 16 of
April 2013.Unfortunately my mother died for hypertension three week
later here in TOGO LOME and before then my mother has already advised
me to look for a person abroad who will assist me by fronting as the
foreign partner to my father on whose behalf he deposited the sum of
$10.500Million.This money was deposited with a Security Trust Company
here in TOGO LOME ,it was deposited for a foreign business with
hispartners. Now that i am in TOGO LOME and verified the deposit, i
need your assistance to help me to claim this money out,for investment
in your country.I ask you to scout for a valuable and lucrative
business so that both of us can invest wisely, apart from the
relationship. Ihave in mind to give you 20% of the total and 5% for
any expenses which you may incure in course of this transaction.By
this mail you are now requested to arrange on how this money will be
claimed into youraccount by sending your details information like
telephone and fax number with your full name information deatils so
that the procedure will be faster.Waiting for your response Yours
sincerely
KELECHI KAMARA
From: "Boom, Emma" <emma.boom.14@aberdeen.ac.uk>
Reply:
Date: Fri, 14 Oct 2016 06:59:29 +0000
Subject: Hi
You have won a grant of 560,000.00 Pounds Sterling, contact freloto@shqiptar.eu with your full contact information to claim.
From: "Homeland Security USA" <spam@bamhosting.nl>
Reply: homeland.security@poczta.onet.pl
Date: Tue, 11 Oct 2016 11:41:12 -0000
Subject: Urgent Attention From Homeland Security
U.S. Department of Homeland Security
Address: 4141 North Sam Houston Pkwy E #300, Houston, TX 77032, United States
Phone: +1 (216) 929-0376
Dear Beneficiary,
My name is Mr. Jeh Charles Johnson, the Senior Directing officer of one of
the many branches Department of Homeland Security Agency.
I am writing you concerning a situation which has come to my notice and i
would like a confirmation from you before i proceed with my actions.
A consignment box containing a very huge undisclosed amount of Fund was
brought here to be kept in custody by one Delegate Mrs. Stella Ellis(
HOMELAND SECURITY AGENT),who was assigned to Africa to handle issues
involving foreign Beneficiaries being ripped each time they try to make a
claim on their inheritance .This was done some months ago which the Agent
stressed that the consignment belongs to you. This consignment has been
here for months and about a month ago the agent stated you were going to
meet up with the demanded $150.00 which we required for the clearance
certificate from the origination of the consignment boxes.
The reason why i am writing you is because a man and woman about 5ft8 tall
and 5ft4 tall respectively sent me an email some days ago regarding this
same consignment and the said people came here yesterday with claims that
you have asked them to claim the fund in the consignment. The said persons
whose name will be disclosed later said they are willing to pay $150 usd
for the clearance certificate to claim the fund, they made me understand
that you were hit by a truck and on your death bed you gave them the right
to claim the fund in the consignment. This makes me really confused.
I have notified the Delegate Anderson concerning this matter and he has
stated that he has nothing to do with it anymore and maybe the couples are
been truthful. So,You should get back to me urgently and tell me if this
is true, if this people have been given permission by you to claim the
fund in the consignment because they have provided an attorney to stand on
their behalf and he is ready to sign the change of ownership certificate
and also make the payment to claim the consignment.
You were asked to pay just $150 usd only, so if you are not on your
deathbed as these people claim and if you are still ready to make the
payment of $150usd for the Inter-Country Delivery Paper to receive your
consignment boxes then get back to me immediately as required and receive
your consignment without any delay. Note: the payment should be sending
through Money Gram money transfer only.
Receivers Name: Oscar Ibekwe
Country: Benin Republic
City : Cotonou
Text Question: When
Answer : Now
Amount: $150.00
Sender's Name:
MTCN#:
On receipt of your email, I will call the police to have these people
arrested for attempted fraud and theft, but if not I will have no choice
than to accept their payments, sign the change of ownership certificate
and have it released to them.
Yours Sincerely,
Secretary Jeh Charles Johnson
EMAIL: homeland.security@poczta.onet.pl
From: Nicoline Amoudou <amoudounicoline04@yahoo.com>
Reply: Nicoline Amoudou <nicolineamoudou@aol.com>
Date: Sun, 9 Oct 2016 18:01:15 +0000 (UTC)
Subject: DEAR BELOVED.
DEAR BELOVED
.
My name is Mrs Nicoline Amoudou, a 65 years old German citizen woman with a multi-racial heritage of Black/German, suffering from along time cancer of the breast, I am a missionary and I have decided to Willingly Donate the sum of £4.500.000 GBP ( Four million five hundred thousand pound sterling) that i have in the bank,to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.
My coming in contact with you is solely by the divine will and no doubt about it. As i have arrange All I want to do now is to present you to the bank and instruct the bank to transfer the sum of £ 4.500.000 GBP, into your account, which I and my late husband deposited in a bank here in London.I want you to receive this fund and use it to help the less privileged,widows and orphans.Kindly send me your full name,address also your phone number, As I am contacting you I am still in the hospital,kindly reply me back with your informations,so that I will forward them to the bank as well instruction them to transfer the above mention fund into your account.
Remain blessed.
Mrs. Nicoline Amoudou
From: Vivian Daniel <vivian_daniel@hotmail.com>
Reply: Vivian Daniel <vivian.daniel@yandex.com>
Date: Sat, 8 Oct 2016 10:50:05 +0000 (UTC)
Subject: My dear in the lord
My dear in the lord
I am Mrs.vivian daniel,A widow to late Mr.Edward I am 58 years old, my late Husband was a Director with the Construction Company here in Ivory Coast before his Sudden Death in this Country's present political Crisis 2010.but before his death, he Deposited the Sum of â¬10, Million Euro, in one of the Bank here in Ivory Coast, the fund is still in the bank now.
I have seriously sickness which is cancer problem. The one that disturbs me most is my stroke sickness. My condition is really bad and it is quite obvious that I wonât live more than two months according to my doctor, Having known my condition I decided to donate this fund to a person who has fear of God individual that will utilize this money the way I am going to instruct herein. I want a person that will use this fund for orphanages, widows, propagating.
I took this decision because I donât have any child that will inherit this money and I have seriously sickness; I donât want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.
I donât need any telephone communication in this regard because of my health condition, With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan. I want you to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Reply me for more informationâs, in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Send me the following informationâs as per below.
Your full names________________________
Address_______________
Age ______
Occupation ____________________
Tel____________
Phone_______________________________
Photo______________
Remain blessed in the Lord.
Yours in the Lord,
Mrs.vivian daniel,
From: CONVENANT CHURCH OF GOD <convenantchurchofgod@gmail.com>
Reply: convenantchurchofgod@gmail.com
Date: 6 Oct 2016 12:03:00 -0400
Subject: MAY GOD BE WITH YOU
Dearest friend in the Lord,
I am Branch Leader and youth adviser to (Late Philanthropist Reverend Peter Milner ) who slept in the Lord on May 27th 2016 and after his death,we saw your contact from the file of our Late Philanthropist Reverend Peter Milner and we decide to write you because he want to donate fund for you to use it for Almighty God in your country before he died and you have nothing to lose than to receive the cheque fund and used it for Almighty God work because what is the benefit of a man that gain the whole world and lose the kingdom of God?
Please as you read this message go ahead and get back to Convenant Church of God so that we can be able to press further with you on how to receive the cheque fund as soon as possible and we advise you to re-forward your full information below to enable us to cross check it again.
1.Your Full name
2.Your Full Home Address and your Country
3.Your Phone Number
4.Your Occupation
5.Your Age
6.Your Identification E.G International Passport Page or Driving License
Kindly forward your reply to convenantchurchofgod@gmail.com in other to re-confirm it again for further action to take place and upon the receipt of your full details then we shall give you the contact of the shipping company with there website for you to contact them on how to receive your cheque fund.
Yours in Christ,
Rev. John Tom Convenant
Church of God mayraandrea@workmail.com
From: Raghu Kedhar <raghu.khedkar@etgworld.com>
Reply: raghukedhar@yahoo.com
Date: Thu, 6 Oct 2016 16:14:37 -0700
Subject: QUAD-FUND FINANCIAL SOLUTION LLC
ATTN,Friend,
My name is Mr. Raghu Kedhar, accredited broker to QUAD FUND FINANCIAL
SOLUTION LLC based in Dubai – United Arab Emirates.
QUAD-FUND FINANCIAL SOLUTION LLC is a boutique FINANCIAL services firm that
caters to a limited number of individuals, families, and businesses.
Founded in 2010 We deliver a promise to each and every one of our clients
that we will provide personalized and customized services.
We invest the time to learn your whole story, your journey, the things you
enjoy, and where you want to go By understanding our clients, we are able
to deliver services and strategies that are built with them, and only them,
in mind With both FINANCIAL acumen and a true desire to assist our clients,
we have the unique capability to bring all of the pieces of your financial
life together in one place,with a personalized course of action toward both
your short- and long-term financial goals.
QUAD-FUND FINANCIAL SOLUTION LLC clients value the boutique environment
that we have created, as it allows them to truly become part of our
extended family of individuals, real estate investors and developers
,corporate finance solutions for small and mid cap companies. The company
also offers related transaction management and compliance services.
QUAD-FUND FINANCIAL SOLUTION LLC is acting as a lender and the fund will be
disbursed on a clear interest rate of 3.5% annually to the equity partners
and Entrepreneurs for their investment projects. We also give a 1.5%
commission to brokers, who bring project owners for finance or other
opportunities.
My major job is (a)To facilitate your loan from QUAD-FUND (b) Improved
acceptance of your loan proposal by QUAD-FUND. For further details please
contact me directly on e-mail: (raghukedhar@yahoo.com)
Sincerely,
Mr. Raghu Kedhar (Broker)
QUADFUND FINANCIAL SOLUTIONS LLC
UNITED ARAB EMIRATES
raghukedhar@yahoo.com
Tel:+971524652495
Disclaimer
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From: jmml@liceaga.facmed.unam.mx
Reply: centralbankloan@aliyun.com
Date: Wed, 05 Oct 2016 12:41:49 -0700
Subject: Loan
Do you need a loan that can be process within 2 to 3 working days? Have you been frustrated so many times by your banks and other loan firm and you don't know what to do? Here comes the Good news Central bank business and home loan company is here to offer you any kind of loan you need at an affordable interest rate of 3% If you are interested let us know how much you need so your loan can be process. Contact Email: centralbankloan@aliyun.com
From: Advocate Edward Mike <advocatejohnkoffi@gmail.com>
Reply: advocatedward.mike@yahoo.fr
Date: Wed, 5 Oct 2016 04:48:36 -0700
Subject: Hello Dear
—
Hello Dear
I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr.
Jorge., a gold merchant, who was my client died as a result of lung
cancer. Now I want to present you as the next of kin, to Mr. Jorge
Bank so that the money left behind by Mr. Jorge can be transfer to
your account through my help. The money value of $ 10.5Million (Ten
million five hundred thousand united states dollars) was deposited in
a bank here by Mr. Jorge before his Death on 23 November 2010.
Further explanation, try get back to me soon.
Best regards,
Barr Mike Edward
From: "Dr. Dave Hilligoss" <dcpta@itschool.gov.in>
Reply: Agent Ronald Lee <lee335858@gmail.com>
Date: Wed, 5 Oct 2016 14:01:26 +0530 (IST)
Subject: NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.
NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.I want to acknowledge you
that we have finally succeeded in getting your ATM CARD worth's of $10.5million
out of (ECOWAS) Economic Community of West African States department with the
help of Mr. James George Attorney General of Federal High Court of Justice
Benin Republic which act as your foreign Attorney representative here in Benin
Republic.
Meanwhile every necessary arrangement has been made successfully with the
Agent (Agent Ronald Lee.) for the delivery of your ATM CARD and every Document guiding your
delivery is well updated so you are advised to reconfirm your full delivery
information to the Agent (Agent Ronald Lee.) right now as he is currently at ORLANDO
International Airport with your ATM CARD. He has already called me with his
number on his arrival 4hours ago.
He is waiting to hear from you today with the information. The Diplomatic agent
(Agent Ronald Lee.) does not know that the content of the ATM CARD is $10.5Million and
on no circumstances should you let him know the content. The consignments were
moved from here as India Cloths, so never allow him to open the box on OK.
He is waiting to hear from you today with the information, So you are advice to
reconfirm your full delivery information to the diplomat more you are
advice to be very fast as the Agent (Agent Ronald Lee.) has no time to waste due to
his flight ticket. So the Information you are required to reconfirm to the
Agent (Agent Ronald Lee.) is as Follow.
(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(10)Nearest Airport
(8)Passport/Drivers license
(9)your Occupation
Kindly contact him and the Contact person,
Name DIPLOMATIC AGENT (Agent Ronald Lee.)
lee335858@gmail.com
So contact him to deliver your ATM CARD first thing tomorrow morning possibly
today, Make sure the bellow stated codes are identified when
contacting him and the content of the box should not be revealed for his does
not know the content as it's a VIP Delivery dispatched directly from my
office and the director of the Company
SHIPMENT CODE AWB33XZS
PACKAGE REGISTERED CODE NO XGT442
SECURITY CODE SCTC/2001DHX/5610
TRANSACTION CODE 233/CSTC/101/33028
CERTIFICATE DEPOSIT CODE SCT/BUN/XXIV/-108/01
SINCERELY
Dr. LARRY W. ROLAND
CALL ME AFTER GOING THROUGH THE EMAIL +229 66508892 The Director of UPS
Courier Company Benin Republic.
From: "Mrs Habibah Fenyang"<vendas@cemiteriodosazulejos.com.br>
Reply: <mrshabibahfenyang1@gmail.com>
Date: Mon, 3 Oct 2016 14:58:45 +0100
Subject: urgent reply needed please
Dear beloved,
My name is Mrs Habibah Fenyang i am from London, I am a sick widow suffering from cancer for so many years and From all indication i will die soon because my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. as the doctor said.
I am all alone in this situation as My husband Mr Mohamed Hanadi Fenyang died in a air crash on the 31st October 1999 in an Egyptian airline Boeing 990 and my only daughter died in the London BOMB ATTACK.
I have suffered allot of pains in this sickness and so much loneliness here, so funny world that after all i inherited from my husband, i still cannot buy a good health. and i wish and pray that you will never suffer or experience this situation In Jesus name. as i am about to die all i want now is that my inherited money be used in charity work for humanitarian service to help cancer patient and the poor and needy all over the world..
My late husband was a very wealthy oil merchant and after his death, i inherited the sum of $118,000,000.00 (One Hundred and Eighteen Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $118,000,000.00 is deposit with a security bank in London.
I am contacting you with regard to my last wish on charity work for humanitarian service, i want 40% of the fund used to open a foundation for cancer in my name, 35% for motherless babies less privilege and homeless in EUROPE,AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in caring out my wish.
Please i seek your utmost trust to help me accomplish this wish on charity work for humanitarian service, please if you know that you will no do as i have wished and stated above, do not reply me for God sake and remember GOD is watching us. and he will judge all men. every thing on earth is vanity upon vanity, what matters is how much people we can help while on earth. i need your help on this project.
I will wait to read from you as this is urgent, Please contact me on my email mrshabibahfenyang2@gmail.com
Your Beloved in God,
Habibah Fenyang
mrshabibahfenyang2@gmail.com
From: Mark Thabo Khumalo <petermgz5@gmail.com>
Reply: markthabo001@gmail.com
Date: Mon, 3 Oct 2016 03:58:33 -0700
Subject: Thank you
Good day ,
I want to present you to my bank as a next of kin to my late client for the
claim of his unclaimed fund in our vault.
My name is Mr. Mark Thabo Khumalo and I am a bank manager. Our
client died in an air crash along with his entire family. He left behind in
our bank (US$4.6M) (Four million Six hundred Thousand US Dolar), no body
has put application for the claim since his dearth and the fund will soon
be remitted into the national treasury as unclaimed fund.
During my search for a partners to present as the next of kin, I got your
e-mail contact which is why I e-mailed you to ask for your assistant in the
claim. I have all the details and documentations that will help you to
claim the Funds legitimately without any problem of any kind. And I also
propose 35% of the total sum to you as your reward after the claim.
So if you are interested in my proposal and offer, forward to me the
following to also enable us have this conversation vocally over the phone.
1. Your names,…….
2. Cell number…….
3. Phone/fax………
4. Profession……..
5. Age/Date of Birth………
6. country ……….
My clients name is is Dr. George Brumley and you can confirm my story on
the link bellow
I await your urgent response
Thank you
Mr Mark Thabo Khumalo
From: "From Mrs. Linah Mohohlo" <info@Mohohlo.org>
Reply: "From Mrs. Linah Mohohlo" <mrslinahmohohlo@yandex.com>
Date: Sun, 2 Oct 2016 21:34:31 +0900 (JST)
Subject: PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO ME
From Mrs. Linah Mohohlo
The Governor of the Bank of Botswana.
My Dearest in Christ,
Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Botswana.I am the governor of the Bank of Botswana you can view the profile on the panel members at (LINAH-MOHOHLO) and read about me. Please I know this may come to you as a surprise, because you did not know me. I sincerely need your assistance discretely because of my high business associations, which is the reason why I write to you on a personal level and through divine direction. It is my desire to have a genuinely personal relationship with you.
I deposited the sum of USD$10.5M (Ten Million Five Hundred Thousand U.S.Dollars) with Finance/bank presently. These funds emanated as a result of an over-invoiced contract which I executed with the Bank of Botswana. Though I am the person who approved this contract but I honestly never knew at the time that it had been over invoiced. I am now afraid that the government of Botswana might start to investigate on contracts I awarded; presently this money is still with the bank here in South Africa. I suffer from cancer and recently my Doctor informed me that due to my poor health condition I would not be able to stay alive past the next three months due to the cancer. None the less what disturbs me mostly is the stroke I suffered. Having known my condition I decided to donate these funds to a church or better still a Christian individual that will utilize this money the way i am going to instruct here in. I want an individual person or church organization that will use the funds for churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that gives, I took this decision because I have a child that will inherit this money but my son cannot carry out this work alone. I therefore decided to use some of the money to work for God and live some for my son to have a better future.
My only son is only just 15 year old now and having to grow up without a father he has a low maturity, hence the reason for me taking this bold decision to ask for your assistance. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I would like you to understand that me contacting you is a divine direction from God; As soon as I receive your reply I shall give you the contact information of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of the funds. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.
Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to transfer this fund into your account contact me via my email: mrslinahmohohlo@yandex.com
Remain blessed in the name of the Lord.
Mrs. Linah Mohohlo and only Son Favor.
God$B!G(Bs favor is sufficient for me
From: "Dr. Smith daye" <www.@mbc.ocn.ne.jp>
Reply: "Dr. Smith daye" <deliveryservicebenin3@gmail.com>
Date: Fri, 30 Sep 2016 21:47:42 +0900 (JST)
Subject: INTERNATIONAL
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery fee of your ATM Debit Card. I paid it because the ATM Card Code is { 8210 }
worth of $9.2 Million Dollars, has less than 247 days to expire and when it expires the money will go into Government purse. With that I decided to help you pay the
money so that the ATM Card will not expire because I know that when you get your ATM Card definitely you must pay me back my money and even compensate me for helping
you.
Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information’s so that they can deliver your Card to your designated address without any delay.
Like I stated earlier the delivery charges has been paid but I did not pay their security keeping fee since they refused. They refused and the reason is that they do
not know when you are going to contact them and dumorrage might have increase. They told me that their security keeping fees is only sum of $113 usd and I deposited it
yesterday being { 29TH OF SEPTEMBER 2016 Call the director Hon. Dr. Jerry Leo, as soon as you are about to send them the fee with this
contact information below.
,
Contact Person: DR.JERRY LEO
Company Name UPS DELIVERY SERVICE
Email:(deliveryservicebenin3@gmail.com)
Telephone: +22999076558
Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.
Regards.
Dr. Smith Daye
ATM OFFICE
Federal Republic of Benin West Africa.
From: "Mr. Godwin Emefiele."<ocn_user@blue.ocn.ne.jp>
Reply: <cbnbank211@gmail.com>
Date: Thu, 29 Sep 2016 16:48:48 +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).
From: Deeba Daudi <alex03rana@gmail.com>
Reply: deebadaudi@gmail.com
Date: Thu, 29 Sep 2016 14:02:42 +0000
Subject: Attention Dear Friend
My Dear Friend,
How are you doing today i hope fine with you and people around you? Please
forgive me if i am a disturbance to you, This is very serious, it is only
that i have something important to discuss with you My Name is Mr.Deeba
Daudi,From the Republic of Togo, I will like to ask for your assistance to
resolve and transfer into your account the total sum $9.5 Million Dollars.
Now my questions, Can you handle this project?
If you can sponsor and handle this project consider it and get back to me
as soon as possible. But if you are not interested do not bother to
respond. Contact me directly on my private email: deeba1981daudi@gmail.com
Regards.
Mr.Deeba Daudi.
