Category: Loblolly

Rev. George Lawson HELLO

From: "Rev. George Lawson"<celsarhea@optusnet.com.au>
Reply: <18213georgelawsonn@gmail.com>
Date: Sat, 15 Feb 2020 13:27:05 -0800
Subject: HELLO!!!

ATTENTION: Beneficiary.

I am writing to inform you that your compensation/winning payment was approved today by the Board and Directors of United Nation Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to enable the financial department release your payment to you without any delay.

Thus, Reconfirm the following:

1. Your Full Name And Address:
2. Age:
3. Occupation:
4. Your Direct phone number:

We look forward for your prompt response.

Thank you.

Mr George Lawson.
Director of Payment,
UN Foreign Office, Tennessee

Mr. Dinesh Sharma Good Day

From: "Mr. Dinesh Sharma" <order@hellolunch-kawakami.co.jp>
Reply: mrjohnteddy@gmail.com
Date: Sat, 15 Feb 2020 13:14:48 -0800
Subject: Good Day,

Dear Partner,

How are you today? I hope your family and business is doing well. My name is Mr. Dinesh Sharma, I am an agent, business broker and marketer. I was recently informed by one of my clients, to find a good entrepreneur in your country, that can manage her fund to invest into any good and profitable business. My client has total fixed deposit of 2 billion USD for this project.

If you are a capable entrepreneur that can manage my client's capital in her investment target or any other business you can conveniently manage, you should contact me for more details about the business procedure. I await your reply.

Best regards,

Mr. Dinesh Sharma.

Martin Spurling Urgent Project

From: Martin Spurling <freeonline2026@hotmail.com>
Date: Sat, 15 Feb 2020 19:24:00 +0000
Subject: Urgent Project

Dear Friend,
please reply to : spurlingmartin1991@gmail.com

You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction,
I am Martin Spurling senior Manager of (HSBC Esentepe Branch of Istanbul Turkey ) I got your contact through Your country's exchange On line, and then I decided to write you.

I am writing to solicit your assistance in the Handling of
US$18.5 Million ( Eighteen Million Five Hundred Thousand United state Dollars ) .This fund is an excess of what my branch in which
I am the Senior manager made as profit last year. I have already submitted an approved End of the Year 2018 report to my Head Office and they will never know of this Excess. I have since then, placed this amount of US$ 18.5 Million ( Eighteen Million Five Hundred Thousand United state Dollars ),
on a SUSPENSE SECURITY without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as my Investment partner.

I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no-risk involved in this. It's going to be a Direct transaction.
All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response With regards,
Martin. Please reply to : spurlingmartin1991@gmail.com

Peter Pascal Kindly Get Back To Me.

From: Peter Pascal <onlinehomeus@loriandrews.verio.com>
Reply: peterpascal28@hotmail.com
Date: Fri, 14 Feb 2020 21:07:33 -0800
Subject: Kindly Get Back To Me.

I wish to contact you for a business deal that will benefit both of us
without any trouble if you can maintain proper accountability and trust
that no betrayal will occur.

I discovered an unclaimed deposit from an old and abandoned file for
audit
and re-documentation. The deposit have lasted for 7-years without the
knowledge of our entire bank that the account holder or depositor is
dead. He deposited with our bank the sum of 1.7 million Pounds only. The
deceased, an international business man perished with his wife and only
daughter through a car accident since 7-years ago. No names (s) were
stated concerning to claim his deposit due to the manner in which the
deposits were made.

Base on my research on the deceased record, I am convinced that no body
will come for this claim even if the deposits remain unclaimed till the
next century. So you are requested to apply to claim the deposits as the
foreign business partner to the deceased which will give us the chance
of success, so that the change of beneficiary in your name can be
achieved immediately. On the other hand, this transaction will be
executed under legal arrangements.

To ensure a smooth transaction, I have set out the account file of the
deceased aside as to seek for your participation acceptance before I
urge to add your name in the file and send to the board for onward
approval to release the deposits to you immediately. As soon as I
receive your response, I will tell you what will be your share ratio.
contact me directly on this email. (peterpascal28@hotmail.com)
Thanks
Peter Pascal

Rev. Alice Re: Donation for Charity… 118.99

From: "Rev. Alice" <alicek654@sibexenergy.ru>
Reply: cathrr0101@yahoo.co.jp
Date: Fri, 14 Feb 2020 18:34:26 -0800
Subject: Re: Donation for Charity... 118.99

My beloved,

I am Alice Kiesten, an aging widow suffering from the cancer disease for a long period of time and my only son (Kevine) later died in a motor accident. I have (US$60M) I want to donate for humanitarian aid.

If you can use these funds on my behalf please reply to me. Remain blessed in the name of the Lord.

Yours in Christ.
Alice Kiesten
kiesten12a@gmail.com

Chris Ramson Good day dear friend

From: Chris Ramson <chrisramson01@gmail.com>
Date: Fri, 14 Feb 2020 16:58:39 +0000
Subject: Good day dear friend,

Good day dear friend,
I am lawyer Chris Ramson from lome togo, Please i have a massage for you
concerning my late deceased client who died and left $13.500.000 usd in his
bank,

Here is my private email address; chrisramso.n1952@hotmail.com for more
information,

Thanks
Chris Ramson.

Greg Alexander Re: real estate funding and individual lending

From: Greg Alexander <gregalex011@yahoo.com>
Reply: davisprivateinc@yahoo.com
Date: Thu, 13 Feb 2020 22:31:34 +0000 (UTC)
Subject: Re: real estate funding and individual lending

I am a private lender and Investor, Do you need a legit, honest, reputable and quick funding? I can help you with 100% guarantee loan, I am offering business, real estate funding and individual lending, More also we are financing all kind of projects. For more details contact us at glenprivateinc@yahoo.com

Mrs. Mitchel Jerry Lawson From Mrs. Mitchel Jerry Lawson

From: "Mrs. Mitchel Jerry Lawson" <astor@zipmail.com.br>
Reply: mjerrylawson@aol.com
Date: Thu, 13 Feb 2020 11:34:09 -0300
Subject: From Mrs. Mitchel Jerry Lawson

Dear Beloved one,
Good day my dear and may God bless you, My name is Mrs. Mitchel Jerry
Lawson from United States of America. I am married to late Dr. Jerry
Lawson who worked with USA embassy in Cote D'ivoire for nine years
before he died in the year October 2014. We were married for twenty
years without no child. He died after an illness that lasted for long
one year. Before his death we were both a good christian.My late husband
before he died sold his inherited family company and deposited the sum
of $20million with one of the banks in Cote D'ivoire. Presently, this
money is still with the bank in Cote D'ivoire. I have been diagnose with
Esophageal cancer,Recently my Doctor told me that I would not last for
the next one month due to my cancer Problem. Having known my condition I
decided to donate this Fund to a good individual That will use this
money to the orphanage and helpless poor children.

I am presently placed on dialysis check up and will not need telephone
communication most of the time because of my heath.I am not afraid of
death because I know where I am going to. I know that I am going to be
in the bosom of the Lord. I do not want your telephone communication in
this regard because of my health and because of the presence of the
people around me always. I don't want any of my husband family relatives
to receive this money because they poisoned and killed my husband to
take away all we have laboured for.

With God all things are possible. As soon as I receive your reply I
shall give you the contact of the bank in Cote D'ivoire. I will also
register your name and introduce you to the bank that will make you as
the new beneficiary of this money so that the bank will recognize you
and advise you what to do for the successful transfer of this money to
your account to enable use the money to the orphanage homes and the poor
helpless children in the street.

Nowadays there are so much scams going on in the internet and it is
difficult to trust but i don't know why the Holy spirit still approved
me to email you about this out of few email addresses i have from the
internet, yours was the only one that my mind convinced me to contact.

Waiting for your reply.
Yours in Christ,
Mrs. Mitchel Jerry Lawson
mjerrylawson@aol.com

Juan Giovanni FRS

From: Juan Giovanni <juangiovanni94@gmail.com>
Reply: charltonmorgan@outlook.com
Date: Thu, 13 Feb 2020 15:31:05 +0100
Subject: FRS

Payment notification I have been instructed by the Federal Reserve
Management Bank to inform you that we received a directive from New
York Financial Authority to pay your accumulated pending funds of $5.5
Million into your respective account once the requirement are met. You
are to contact the remittance unit via the information below Name: Dr.
Giovanni Juan Director of Remittance Unit:
E-mail:juangiovanni94@gmail.com Kindly reconfirm your full details to
him Reply back. Regards. Juan Giovanni

midori UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

From: midori@open-space.jp
Reply: mguterres922@aol.com
Date: Thu, 13 Feb 2020 05:44:06 -0800
Subject: UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

From Mr. Antnio Guterres.

Attn:Sir/Madam

This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $5,000,000.00 compensations funds.

On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists
operating in syndicates all over the world today.
In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank of Nigeria as the corresponding paying bank United Bank Of Africa.
According to the number of applicants at hand, 114 Beneficiaries has been paid,half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5,000,000.00 each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals.
Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

You are thereby advised to contact the private officer of the United Bank Of Africa in Nigeria through the following information.

Name……………………Kennedy Uzoka, (Group Managing Director/CEO )
Tel…………………….. …:+234-703-722-6644
Email:…………………….. ukennedy653@gmail.com

You will receive your compensations payments through ATM VISA CARD PAYMENT You will be detailed with the modalities as you contact the private officer of the United Bank Of Africa

Sincerely yours,
Mr. Antnio Guterres.
Secretary-General of the United Nations

Ningbo Tower Machinery Sales Collection Rep Needed

From: "Ningbo Tower Machinery"<infochmz@gmail.com>
Reply: <ningbotowermachinery@gmail.com>
Date: Wed, 12 Feb 2020 18:25:43 -0800
Subject: Sales/Collection Rep Needed!

Hello!

We are in need of a reputable company/individual in Northern America that can act as our
company sales/collection representative.You can earn extra income while doing your normal
job/business.To know more about the job position, kindly send us an email via:
ningbotowermachinery@gmail.com

Regards
Mr.Luke Long
Sales Admin Director/Manager

Capt. William D Swenson Greetings and compliments of the season to you

From: "Capt. William D Swenson" <capt_wds@outlook.com>
Reply: <capt.williamsds@gmail.com>
Date: Wed, 12 Feb 2020 17:49:24 -0800
Subject: Greetings and compliments of the season to you !!!

Hello Dear,

Greetings and compliments of the season to you. I am Capt.William D
Swenson, an officer in US Army, and also a West Point Graduate,
serving in the Military with the 82nd Air Borne Division Peace keeping
force redeployed From Syria.

We were moved to Afghanistan from Syria as the last batch just
left,and i really need your help in assisting me with the safe keeping
of two military trunk boxes which has just arrived in USA from Syria.

I hope you can be trusted? You will be rewarded handsomely if you
could help me secure the funds until I conclude my service here. If
you can be trusted, i will explain further when i get a response from
you, kindly contact me in this my private email address below

Email: capt.williamsds@gmail.com

God Bless you
Capt. William D Swenson —————————–
CONFIDENCIAL. Esta mensagem (e eventuais ficheiros anexos)
destinada exclusivamente s pessoas nela indicadas e poder conter
matria confidencial e legalmente protegida.Se receber esta
mensagem por engano, agradecemos contacto por e-mail ou por telefone e
eliminao da mensagem e ficheiros sem reproduo.

CONFIDENTIAL.This message (and any files attached) is intended
solely for the intended recipient(s)and may contain confidential and
privileged information. If you have received this message in error,
please notify the sender by e-mail or by telephone and delete
thismessage and any attached files without reproduction.
—————————–

Joan Clos UN Re: YOUR COMPENSATION PAYMENT

From: "Joan Clos (UN)"<test@phase.co>
Reply: <yl4woush0cly3xx@jetable.org>
Date: Thu, 13 Feb 2020 01:44:58 -0000
Subject: Re: YOUR COMPENSATION PAYMENT !!!

Hello and Congratulations!!!

This is to acquaint you on the outcome of our 1 day meeting held between the U.S Department of Homeland security Washington DC, U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate all scam victims. Upon due verification, we have jointly approved the sum US$1.5M (One Million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was selected through a just concluded random computer ballot system, and you were among the few selected beneficiary to be compensated at the ongoing year 2020 compensation program.

Furthermore, adequate arrangement has been put in place for your approved payment to be remitted to you via issuance of a Platinum Visa Debit Card that can be accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address( For Your Visa Card Delivery)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center in South Africa below:

Paying Bank: FIRST NATIONAL BANK, GP

Contact Person: GEORGE LAFFOR

E-mail: yl4woush0cly3xx@jetable.org

Phone: +27-63-988-3018

You are advised to contact the above bank immediately with your information to enable your fund processed and released to you within the stipulated time frame.

Cordially,

Joan Clos.
Executive Director,
United Nations Human Settlements Programme
+1-716-217-2517.

Patrick Bryce Urgent

From: Patrick Bryce <rolando.herrera@inder.gob.cu>
Reply: Patrick Bryce <patrickbryce88@gmail.com>
Date: Wed, 12 Feb 2020 17:44:51 -0500 (CST)
Subject: Urgent

I am Patrick Bryce of Hang Seng Bank, I have a very Important Matter to Discuss with you concerning my late client who died without a next of kin. I Propose to present you as next of kin to claim the funds($14,600,000),if interested contact me for more details on patrickbryce88@gmail.com

test Attention Beneficiary 750 000.00 Million USA Dollars

From: test@inbox.uz
Date: Thu, 13 Feb 2020 03:25:58 +0500 (UZT)
Subject: Attention Beneficiary $750,000.00 Million USA Dollars,

Attention Beneficiary $750,000.00 Million USA Dollars,

We are instructed to be transferring your total $750,000.00 Thousand USA
Dollars Compensation through Western Union Money Transfer daily $5,000.
The compensation is from USA Government and United Nation. They are giving
you the compensation because your email address appears as one of scam
victim. You can pick your first payment of $5,000 with this information
below after you pay $45 for Clearance Fee.

Senders name: Ali Yousaf
Reference Number: 172 840 0096
Question: Amount?
Answer: $5,000

Note that you will pay $45 with below information for the Clearance of
your fund before we can replace your name as receivers name.

RECEIVER NAME: Ali Yousaf
Country: Benin
CITY: Cotonou
Test question: Urgent?
Answer: Urgent
Amount: $45

Be advice that we can not deduct the clearance fee of $45 from your total
fund due to your fund is under security account. Go and send the money to
us through Money Gram or Western union with this information above so that
you can start receiving your $750,000.00 Million USA Dollars daily $5,000
USD.

If Western Union, Money Gram, or Ria can not allow you to send the fee
then go to any Apple Store and buy iTunes gift card or steam wallet of $45
scratch it and send us the photo.

Email me with this email address as soon as you send the money (
westernunionpayment557@gmail.com )

Regards,
Director Western Union Money Transfer.

CBD Man CBD Devils Lips

From: CBD Man <CBDMAN@flicknights.com>
Reply: CBDMAN@flicknights.com
Date: Wed, 12 Feb 2020 18:00:38 +0000
Subject: CBD Devils Lips

DevilsLips.com is a CBD Company in Phoenix Arizona

We would like to extend to you our CBD Products at a discount.

What is CBD Good for?

Anti Anxiety/Depression – CBD has been known to relief Symptoms of Anxiety and also depression without the side effects seen with
medication.

Anti inflamatory – our research has shown the same results as taking Prescribed Anti inflammatory without the side effects or
prolonged damage to internal organs.

This is just the tip of the iceberg, there is still so much research that needs to be done, this is true. From our own experiences
these top few reasons to try CBD are legit.

My name is Benny and I am one of the Founders of Devils Lips I use to suffer from cronic Panic attacks and anxiety.

My doctor had given me Lexapro and also Lorazepam as a way to "Fix" my Anxiety issues. Little did I know that a month later I
would be a real life

walking zombie. Everyday was like a never ending dream for me, to the point where I literally had no idea if I was awake or
asleep.

This scared me so I decided to try alternatives. I found CBD online and I was so skepticle at first. I said to myself "Yeah right
this will help"

I stopped my medications cold turkey against advise from my doctor (Please seek your own docto's approval before you stop any
medications)

I started to use CBD at home, back then no one had CBD products it was almost un heard of in the US. I started making my own
products to help me alleviate Anxiety and panic attacks.

I can honestly say that CBD saved me. I no longer walked around like a zombie and I no longer feared the outcome of taking those
meds. I created Devils lips in an effort to help others going

throuh the same experience as I had gone through. I don't care about making money, I care more about helping people. This is why
Devils Lips products are simple and straight to the point.

We have no added gimmics, flavors and uneeded additives. Our products contain only the Medicine, no need for flavors or scents and
for sure no need to add anything extra that doesnt help

alleviate the symptoms that drive us crazy. We use MCT coconut oil, refined to 99% of the true ingredient, this is a whats called
a carrier Fat oil that the CBD attaches itself to. This is great because

means that the medicine attaches itself straight to the fat cells which allows it to continue to work within your body well after
you have taken it. Like everything you have to be consistent and persisitent while

taking CBD, yes there is an instant relief and there is also long term relief as long as you stay true to taking the CBD
regullarly. i have heard so many times people say that they get instant relief and then they

stop taking CBD because they feel better. Then a few days later they have a panic attack because they stopped taking the CBD
regullarly. From experience I can tell you, please do not stop taking it even

if you feel cured. You have to be consistent with the intake of the CBD in order to work correctly and long term. I took CBD for 3
months straight daily at first and then stopped. It took a few months for my symptoms

to come back but they did. This is the biggest reason why I say you should try and stay consisten with daily usage. I know it can
get expensive and this is why I want to help you out today with a coupon code that never expires and you can use it for life. This
coupon code will take an extra 25% off your order.

Coupon code is 25ForLife please Visit to activate your code on checkout. If you miss the code no worries,
just email sales@DevilsLips.com and we will refudn the difference.

Benny Villa

Devils Lips CEO

Email; President@DevilsLips.com

Frances and Patrick Connolly Euro-million Lottery jackpot draw

From: Frances and Patrick Connolly <dhills863@gmail.com>
Reply: 2791059262@qq.com
Date: Wed, 12 Feb 2020 15:04:51 +0000
Subject: Euro-million Lottery jackpot draw!!

Our names are Frances and Patrick Connolly from County Armagh in
Northern Ireland. We have just won 115 million from the
Euro-million Lottery jackpot draw. We therefore donate 1.5 million
Euro each to (15) lucky international recipients around the world to
show our God our appreciation. You have received this message because
you have been listed as one of the (15) lucky selected. Send your full
name, age / gender, address, phone number, country to urgent
requirements now. We look forward to receiving your information for
processing claims promptly. Congratulations and good luck. With best
regards Frances & Patrick Connolly.

Edward Fully secured

From: Edward<server@gochigo.kr>
Reply: dwrdpatton@gmail.com
Date: Tue, 11 Feb 2020 22:37:12 -0800
Subject: Fully secured

My humble greetings to you,

My name is Edward Patton and i was recently contacted by some officials from the oil-rich country to look for a capable person who can be presented as a figurehead for the movement of Twenty five Million United States Dollars through a much-legalized means of transfer,Please keep this piece of information a secret. You will get 30% of the total amount after your successful cooperation. These are top government officials who do not want their identity revealed. The money is the proceeds of an oil deal fully secured and ready to be released.

Should you be interested, kindly respond to my message as soon as possible for more details, this legit and backed up with all its legal documents.

Regards,

Mr.Edward Patton.

Rev.J Moore Re:Work Of God.

From: "Rev.J Moore"<officesurport@reverend.org>
Reply: <sgh81@live.com>
Date: Tue, 11 Feb 2020 23:18:00 -0500
Subject: Re:Work Of God.

Dearest in the Lord,

I have emailed you regarding my late client Mr.and Mrs. Imhuasen Joseph a Russian couple FUND donation of ($15.5m) for the work of God in your country for the poor and

needy and you are yet to reply, Do indicate your interest if my proposal seems okay by you and you are capable of handling,invest and manage this sum of money for the

benefit of the poor and needy.your urgent reply is needed to propagate the work of God.

Yours in Christ
Rev.J Moore

World Bank Group PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND

From: World Bank Group <eduardojcm@ucpejv.edu.cu>
Reply: Chartered Birmingham <chartered.birmingham.bk@outlook.com>
Date: Tue, 11 Feb 2020 23:02:38 +0000 (UTC)
Subject: PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND

Dear Beneficiary,
I am Mr.David R. Malpass , the President World Bank Group.
Your name & E-mail ID appeared in our payment schedule list of beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty
alleviation programmes and World Bank Scam Victims compensations,Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims
of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason
what so ever, the secret service is already on trace of the criminals.You will receive your compensations payments either by Cheque to your home address, or Bank
direct wire transfer to your destination local account.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: chartered.birmingham.bk@outlook.com with immediate effect
and we shall give you further details on how your fund will be released,

MISSZindziMandela-Hlongwa CAN WE DO BUSINESS

From: MISSZindziMandela-Hlongwa <ubapaymentelectronictransfer@gmail.com>
Reply: misszindzimande2081@gmail.com
Date: Tue, 11 Feb 2020 13:24:28 -0800
Subject: CAN WE DO BUSINESS???

ATTENTION

MY NAME IS MISS Zindzi Mandela-Hlongwan FROM SOUTH AFRICA, THE GRAND
DAUGHTER OF LATE
PRESIDENT NELSON MANDELA. YOU MAY BE SUPRISED HOW I GOT YOUR CONTACT.
I HAVE SO MANY LIST OF NAME IN MY GRANDFATHER'S FILE. I REALLY DONT KNOW IF
YOU ARE ONE OF THOSE I AM CONTACTING.

I HAVE A PROBLEM WITH MY GRANDFATHER'S FAMILY REGARDING HIS PROPERTY. MY
GRANDFATHER'S FIRST WIFE AND AND MY GRANDFATHER'S FAMILY CORRELATE TO SEIZE WHAT
BELONGS TO ME ANDTHE SECOND GRAND DAUGHTER. OUR FAMILY LAWYER READ THE WILL
AND DUE TO THE GOOD CHARACTER I HAVE, MOST OF THE PROPERTIES WERE
WILLED TO ME AND AND THE SECOND GRAND DAUGHTER AND EVERSINCE THEN,
HATRED STARTED.

THEY HAVE SEIZED WHAT BELONGS TO ME EVEN THE JOINT
ACCOUNT I HAVE WITH MY DADDY HAS BEEN CLOSED BY MY AUNTY. MY PERSONAL ACCOUNT
AND TRAVEL DOCUMENTS WERE SEIZED BY THE SA GOVERNMENT DUE TO THE WRONG
INGORMATION GIVEN BY MY GRANDFATHER'S FIRST WIFE.

I WAS CALLED TODAY IN NIGERIA BY EMERALD BANK PLC MANAGER THAT
$20.5MILLION USD WAS DEPOSITED ON MY NAME IN EMERALD BANK PLCANK BY MY
GRANDFATHER. I ASKED SOME
QUESTIONS AND HE ANSWERED ME CORRECTLY. I CHECKED THE LETTER MY
GRANDFATHER WROTE BEFORE HE DIED. BY THE TIME I GOT A CALL FROM NIGERIA, I
CHECKED THE LETTER I SAW IN THERE THAT HE SAVED THE MONEY IN EMERALD
BANK PLCBANK
FOR ME.

NOW I HAVE DECIDED TO CONTACT ONE WHO WILL HELP GET THIS MONEY TO
INVEST IN YOUR COUNTRY. I KNOW LOTS OF THINGS ARE HAPPENING ESPECIALLY
WHERE THE MONEY WAS DEPOSITED BUT THE PEOPLE ARE NOT FAITHFUL AND HONEST
IN THE COUNTRY. BUT THE PERSON THAT CONTACTED ME FROM THE BANK IS AN
HONEST MAN. AND MY FATHER WROTE HIS NAME IN THE FILE.

SEE HOW YOU COME IN AS A BENEFICIARY; YOU PROMISE NOT TO DIVERT THIS
MONEY AND BETRAY ME, TO ALSO SPONSOR TO GET THIS FUND OUT. RIGHT I AM
ALONE WITH MY YOUNGER ONE. PLEASE IF YOU CANNOT ASSIT TO GET THIS FUND
PLEASE DONT REPLY.

HERE IS WHAT TO DO. WE WORK AS MY GRANDFATHER UNTIL THE DEAL IS
DONE. I DONT NEED A DECEIVER. IF YOU ARE READY, SEND YOUR TELEPHONE
NUMBER, HOUSE ADDRESS, PASSPORT, COMPANY NAME AND RELIGION BECAUSE I
WANT TO WORK WITH FAITHFUL PERSON. YOU SHOULD ALSO REALISE I AM A
REASONABLE PERSON. AS SOON AS YOU AGREE TO WORK WITH ME, I WILL TRY MY
BEST TO MEET YOU IN NIGERIA WHEN YOU GO THERE. BANK CONTACT WILL BE
GIVEN WHEN YOU ARE READY FOR WORK AND SEND YOUR INFORMATION.

THANK YOU AND GOD BLESS YOU. HAVE A VERY WONDERFUL DAY.

MISSZindziMandela-Hlongwa

Bank of America ttention:

From: Bank of America <itazura_gloomy@yahoo.co.jp>
Reply: Bank of America <harrisbankofamerica652@gmail.com>
Date: Wed, 12 Feb 2020 02:47:34 +0900 (JST)
Subject: ttention:

ttention:

The attention of Central Bank of America BCEAO was drawn by the International Monetary Fund (IMF) World Bank Group,and United State Financial Conduct Authority regarding your fund held in various bank in West Africa and in United State of American by Security agencies and airport authorities.

After Investigation carried out by the Central Bank Financial Intelligent Unit. We discovered that the main reason why your various transfer was Stopped and prevented from reaching you was because your paying bank did not follow the due process as affect the International banking law.

We are also aware that you have made several payment to secure the release of the funds to no avail. The Central Bank have been able to repatriate some of your fund from the United State of America where it was placed on hold by security agencies.

The total sum of 8.5,000,000.00 million usa dollars was recovered and arrangement is still in progress to repatriate the rest.
Meanwhile We will appreciate your kind cooperation and urgent response to this message by reconfirming your
relevant information in order to ensure that this fund is released to you by

Bank of America .
Thanks

Customer Fulfillment Centre [CFC]
Central Bank of America

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