Category: Loblolly

Wali Ibrahim ATTENTION:

From: Wali Ibrahim <noreply@fnb.bank.co.za>
Reply: <mr.walibrahim1942@gmail.com>
Date: Fri, 17 May 2019 03:47:48 -0700
Subject: ATTENTION:

ATTENTION:

A customer of ours who died year 2006 in Tsunami tragedy in Indonesia leaving behind an estate/capital(US$20M) in a Bank here where I work, till date nobody has come forward or put application for the claim.

During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.

Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody applies to claim the funds. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the Bank to have the claim released to you promptly.

Please endeavor to observe utmost discretion in all matters concerning this issue To affirm your willingness and cooperation, please do so by replying me at my private email waliibrahim1942@gmail.com with your Telephone/Fax number.

I do expect your prompt response.

Thank you,

Mr. Wali Ibrahim

Dr. Michael Collins Re: Release of your Accrued Interest Payment via Certified Bank Draft.

From: "Dr. Michael Collins" <jalex4876@gmail.com>
Reply: michaelcollins2010@yahoo.com
Date: Thu, 16 May 2019 15:12:14 +0100
Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.

—
From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+ 234 7013576747

Attn: Fund Owner

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$85 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct number +234 7013576747

Promise Avel

From: Promise Avel <avelpromise@gmail.com>
Date: Wed, 15 May 2019 13:45:25 +0100
Subject:

—
AVEL-INVESTMENT ANGENCY (Loan Services ) now, Loan specialists who
help stop Bad Credit

History,to discover a win solution which is Our Mission.Interested
Persons should contact

me via E-mail:

Lender\s Name: Mr. Promise Avel:
Lender\s Email: avelpromise@gmail.com

BORROWERS INFORMATION
Your Names:
Your Country:
Your Address:
Your Age:
Your Fax Number:
Personal Number:
Office Number:
Your Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:
Brief description of individual:
Best Regards,
Mc.Santos

Subject: Public Loan OfferApply Now
Greetings to You

Avel investment firm is offering a floating loan scheme at 3% interest rate.
The Minimum amount you can borrow is $1,000.00 US Dollars to Maximum
of $5.Million

Do you need Loan for individual or corporate concern? Then apply now
APPLICATION FOR LOAN
First Name
Last Name:
Initials:
Sex: ..
Date of Birth
Place of Birth: .
Marital Status: ..
Occupation: .
Home Address:
Phone No:
Mobile No: .
City:
State: ..
Country: .
Zip Code: ..
Loan Amount: ..
Loan Duration: .
Monthly Income: ..
E-mail Address:

All replies should be forwarded to the Companys
E-mail: info.avelinvestment@yahoo.com

MRS: Sharon Micheal urgent reply

From: "MRS: Sharon Micheal" <michealsharon6@gmail.com>
Date: Wed, 15 May 2019 11:56:21 +0100
Subject: urgent reply

—
Dear Sir/Madam,
Please bear with me for bothering you with this surprised, unexpected
email, having gotten your contact through directory page sometime ago.
I am {MRS: SHARON MICHAEL} originally from wales UK. I have decided to
reach out to you this very moment, on the basis that i have something so
dear to my heart and important i would like you to assist me accomplish. I
hereby crave for your support and assurance of the willingness to assist me.
I will be waiting to read from you urgently as time is of paramount
important at this juncture, which is solely based on my ill-health
condition at the moment.
Yours Faithfully,

Mrs Aladja Rokia Keita BUSINESS INVESTMENT STRICTLY CONFIDENTIAL

From: Mrs Aladja Rokia Keita <mrs_aladja150@yahoo.com>
Reply: Mrs Aladja Rokia Keita <aladjak2018@protonmail.com>
Date: Wed, 15 May 2019 09:48:46 +0000 (UTC)
Subject: BUSINESS INVESTMENT STRICTLY CONFIDENTIAL

I am Mrs Aladja Keita. A Consultant to Mr Simon Tiemtore Director of Foreign exchange/remittance department of A bank here. I am writing to seek your cooperation over a classified business deal that involve US$37 million and 60 kilograms of alluvial gold nuggets.

I am soliciting for your immediate help to act for me as beneficiary of this fund. you are to provide a foreign account that is capable to receive this fund in your country for further investment in your country.
I am ready to offer you 20 % of the total sum, while 10 % will be set aside for expenses incurred during the bank to bank fund transfer via MT103. 50 % would be for serious investment in your country that you shall recommend and be incharge of this investment.

After the completion of the fund transfer, i shall need your help to secure a visa to enable me come over to your country for disbursement according to the percentages indicated.

This transaction is 100% guarantee risk free.it is a transaction strictly confidential and classified.

I need your urgent response as soon as you receive this message positive or negative.I shall then send to you details of this investment deal. please respond to: aladjak2018@protonmail.com
Yours faithfully,
Mrs Aladja Keita
(BCB Bank Burkina Faso).

N:B
The above deal is highly confidential and you must treat as same, this information must not go out from you to anyone until the deal is achieved.

Mrs Ayesha Al-Qaddafi. Investment Proposal

From: "Mrs Ayesha Al-Qaddafi." <t453rt@aol.com>
Reply: m.gaddafi31@aol.com
Date: Wed, 15 May 2019 08:34:22 +0100
Subject: Investment Proposal!!

My Dear Good Friend.

I came across your e-mail contact prior a private search while in need of your assistance. My name is Ayesha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).-Please Reply me in my box. ( m.gaddafi31@aol.com )

I have an investment funds worth Thirty Seven Million Five Hundred Thousand United State Dollar ($37.500.000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, maybe from there we can build a business relationship in the near future.

I am willing to negotiate investment/business profit sharing ratio with you based on the future investment earning profits. If you are willing to handle this project kindly reply urgent to enable me provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated Please Reply me in my mail box. ( m.gaddafi31@aol.com )

Best Regards.
Mrs Ayesha Al-Qaddafi.

—

Tony elite RE: NEED LOAN URGENTLY

From: Tony elite <pauldavisinvestment1@gmail.com>
Date: Tue, 14 May 2019 16:03:03 +0100
Subject: RE: NEED LOAN URGENTLY

—
Do you need 100% Finance? I can service your financial need with less
pay back problem that is why we fund you for just 2%. Whatever your
circumstances, self employed, retired, have a poor credit rating, we
could help. Flexible repayment over 2 to 20 years.Contact us at:
loan.antony@yahoo.com

Apply now for all kinds of loans and get money urgently!

* Appointments in the amount ranging from $1,000 to $50,000, 000.00
* The interest rate is at 3%
* Choose between 1 and 40 years of repayment.
* Choose between Monthly and annual repayment plan.
* Terms and conditions of the loans flexibility.

All these plans and more, please contact us.
1. Full Names:.
2. Contact Address:..
3. Loan Amount Needed:..
4. Duration of the Loan.
5. Direct Telephone Number:
6.Loan Duration:..
Email:loan.antony@yahoo.com

Best Regards,
Mr Antony Denys

Edwin Nicolas Dear friend

From: Edwin Nicolas <edwin2nicolas@yahoo.com>
Reply: Edwin Nicolas <edwin2nicolas@yahoo.com>
Date: Tue, 14 May 2019 11:43:10 +0000 (UTC)
Subject: Dear friend,

Attachments

  • Dear friend,.png
Dear friend,

Greeting to you, I am Barrister Edwin Nicolas from republic of Togo West
Africa a lawyer by profession, and I am the personal lawyer to my late
client who has the same surname with you and a national of your country who was
an oil consultant with Shell International in republic of Togo.
Meanwhile he died with his family on the 21St April 2005, without
anyone coming to claim of his fund (US$9.6M) deposited in the Bank of
Togo. I have been mandated by the Bank management to present his relative, you have
the same nationality or surname with my late client but due to the
pressure from the bank trying to confiscate the fund if I do not present any of
his relative (beneficiary), hence the reason, However I am contacting you to be present to the Bank as the only beneficiary, I shall furnish the legal documents of proof with your
name and address to the bank if you accept this offer, our sharing will be
50/50 once the transaction is successful and within 4 to 5 days
everything will be complete. Kindly get back to me immediately for more details and clarification. Note that this transaction is absolutely legitimate and 100% risk free and will be executed under legitimate arrangement that will protect
you from any breach of the law both here and in your country. Upon your
acceptance to this proposal, I will be waiting for your prompt
response. My regards,
Barrister Edwin Nicolas.

IBRAHIM MANTU Dear Friend

From: IBRAHIM MANTU <ibrahimmantu090@gmail.com>
Date: Sun, 12 May 2019 15:15:36 +0200
Subject: Dear Friend,

Dear Friend,

I know that this mail will come to you as a surprise as we have never met
before, but need not to worry as I am contacting you independently of my
investigation and no one is informed of this communication. I need your
urgent assistance in transferring the sum of $11.3million immediately to
your private account.The money has been here in our Bank lying dormant for
years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer
(the account owner) who died a long with her supposed NEXT OF KIN since 31
January 2006. The Banking laws here does not allow such money to stay more
than 13 years,because the money will be recalled to the Bank treasury
account as unclaimed fund.

By indicating your interest I will send you the full details on how the
business will be executed.
send your data.

Your Full Name.
Your Country.
Your Age.
Your Occupation.
Phone Number
Office Address

Please respond urgently and delete if you are not interested

TELEPHONE NUMBER +22967585346
Regards,
Mr.Ibrahim Mantu

Mr. David Lloyd Packer Greetings from D.L. Packer

From: "Mr. David Lloyd Packer" <sales2@airportgoldentuliphotel.com>
Reply: davidpacker26@gmail.com
Date: Mon, 13 May 2019 00:08:35 +1200
Subject: Greetings from D.L. Packer, !

Greetings from D.L. Packer,

I am Mr. David Lloyd Packer, a Banker and credit system programmer(HSBC
bank). I saw your email address while browsing through the bank DTC
Screen in my office yesterday so I decided to use this very chance to
know you. I believe we should use every opportunity to know each other
better. However, I am contacting you for obvious reason which you will
understand.

I am sending this mail just to know if this email address is OK, reply
me back so that I will send more details to you. I have a very important
thing to discuss with you, I look forward to receiving your response at
(davidpacker26@gmail.com )

Have a pleasant day.

Mr. David Lloyd Packer

Hon.Kathy Passarelli NOTIFICATION

From: "Hon.Kathy Passarelli" <dubaiinvestmentcompany@gmail.com>
Reply: kathypassarelli512@gmail.com
Date: Sat, 11 May 2019 00:44:23 +0100
Subject: NOTIFICATION!

ATTENTION: PAYMENT NOTIFICATION!

Sorry to invade in your privacy and this is to bring to your notice
that, I have paid the courier charges and the delivery of your ATM
CARD.I paid it because the ATM CARD worth USD $1.7M has less than Four
weeks and four days to expire and when it expires the money will go
into Government reserve. 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 compensate me.

Now your ATM CARD has been deposited with DHL Courier Company for
delivery so I want you to contact DHL Courier Company with your Full
Contact information so that they can deliver your ATM CARD to your
designated address without any delay.

Your Full Name:………
Home Address:………..
Country:…………….
Phone Number:………..

Like I stated earlier, the delivery charges has been paid but i did
not pay their official keeping fees since they refused. Reasons for
their refusal are because they do not know when you are going to
contact them. They told me that their keeping fee is $25 per day and i
deposited it Yesterday been 10/05/2019.Below is their Contact
information,

Contact Person:Mr.Luked Carter
Email: mrlukedcarter512@gmail.com
Phone: +229-61359308
DHL Delivery Service

Try to contact them as soon as possible to avoid mistake on the
delivery. I gave them your delivering address but you have to
reconfirm it to them again to avoid any mistake in the delivering
including with your ID or Picture.Hoping to hear from you as soon as
you receive the package box contains US$1.7MILLION .Ask Mr.Luked
Carter DHL Courier Company Director How you Can Send to Them There
Official Security Keeping Fees Witch Is Only $25 which is per
day.Contact Today to avoid increase of their keeping fees and let me
know once you receive your ATM CARD.

Kathy Passarelli
General Payment Contractor of Federal
Government Of Africa

info Inquiry

From: info <iisp@taegu.ac.kr>
Reply: cnsoft@yandex.com
Date: 09 May 2019 20:15:39 +0530
Subject: Inquiry

Hello dear
How are you today?
I want to build a medical equipment factory in your country, can I
count
on you as my contact person to start this?.
I am currently working as United nation attached medical personnel in
war
turn Syria. I saw a lot of evil been done against humanity. My quest
to
save life is my drive to make this project a reality through your
humble
self. I need a reliable partner to do this. You will be a partner and
control good share of the project and manage it for me till I resign
from
my service here to join you.

I wait to read from you.

Dr. Tim Brandish

Jules Togbui Reply to me.

From: Jules Togbui <julestogbui@yahoo.com>
Date: Thu, 9 May 2019 17:06:00 +0000 (UTC)
Subject: Reply to me.

Greetings to you,

I am Mrs. Daniella Mayima, I found your email address from the resources data base and decided to contact you I am a dying widow who has decided to donate some of my wealth to reliable individual that will use this funds to help the orphans, widows, poor and less privileged ones, if you are willing to accept this offer and do exactly as I desired, then get back to me at (daniellamayima9777@gmail.com) for more information.

Yours Sister,

Mrs.Daniella Mayima.

felicialuna119 Dear Sorry for the inconvenience in this letter. …

From: felicialuna119@yahoo.co.jp
Reply: felicialuna119@yahoo.co.jp
Date: Thu, 9 May 2019 21:14:55 +0900 (JST)
Subject: Dear Sorry for the inconvenience in this letter. ...

DearSorry for the inconvenience in this letter.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear Sorry for the inconvenience in this letter. My name is Ms. Ramatu Abiba Sidibe. I am 18 years old. I am an Ivorian citizen. I am an orphan. I write this letter about my education and investment. I want to study in one of the best schools in your country. I am a linguist. I can speak French and English. My mother was a banker until September 2013 when she had cardiovascular disease which made her partially paralyzed. My mother was sent to a specialized hospital here in Cte d'Ivoire because there was no specialist hospital in Praia. The doctor did everything he could. But not helpful It is sad that my mother died on June 12, 2017 at the hospital here in Abidjan, where we currently live. I benefited from the inheritance, totaling $ 6.5 million from my deceased parents. I need your help to transfer this capital to your country for investment. This money will help you invest for our mutual benefit and will guarantee my well-being while I am in your country. I will send you my information in the next letter. Thank you for your time and consideration of my situation. Don't hesitate to ask if there is anything you want to know about me. Your quick response will be greatly appreciated. sincerely Ms. Ramatu Abiba Sidibe

Patrick Clifford hello

From: Patrick Clifford <patrickclifford223@gmail.com>
Date: Mon, 6 May 2019 02:00:01 -0700
Subject: hello

Dearest,

My name is Mr.Patrick l am working with a Bank here in
Myanmar as a Manager. I discovered a dormant account with a big

sum of money valued $10.5M, that belongs to a late customer that bears
the same last name with yours. I want to use my position to

present you as the legitimate next of kin and beneficiary of this
funds which will be transferred to you as the next of kin

to the deceased. We shall talk more on sharing percentage, for more
details email immediately at
patrickclifford223@gmail.com,i

Look forward to hear from you

Best Regard,

Patrick

Quick Cash Finance Loan Application

From: "Quick Cash Finance" <customercare@septuinc.xyz>
Reply: loan@cashoutfinance.com
Date: Wed, 8 May 2019 17:58:32 -0400
Subject: Loan Application

Attention:

Welcome to Cash Out Finance. Contact us for Personal/Business/Students
Loan application. Our well trained experts are available to attend to your
financial needs.
Thank you.

Ms. Cassandra B. Vegas
For:
Cash Out Finance Corporation.

MUSA DIALLO Here are the solutions to your credit problem

From: MUSA DIALLO <musadiallo34@gmail.com>
Date: Wed, 8 May 2019 21:40:21 +0100
Subject: Here are the solutions to your credit problem

—
Hello sir madam!

Are you looking for a loan of money for the realization of your project?

Have you been rejected by your banks?

Do you need a loan to clear your debts, pay your bills or start a project?

Your financial trauma is over, I am CLAUDIA WEBER, Shareholder and
Financial Operator.

My ability to grant Loan is $ 2,000 to $ 50,000,000 with a reasonable
rate of 2%, very simple and trouble-free terms.

I also make investments and loans between individuals of all kinds. My
credit offers are short, medium and long term and my transfers are
insured by Bank for the security of the transaction to any person.

If you are interested please contact me in return by name personal address

E-mail: claudia1968w@yahoo.com

NB: A credit commits you and must be refunded. Check your repayment
capacity before you commit.

Not serious refrain.

Thank you

Trade Funding Firm TFF

From: Trade Funding Firm <tradefundingfirms@gmail.com>
Reply: trade.fundingfirm11@gmail.com
Date: Wed, 8 May 2019 05:54:32 -0700
Subject: TFF

—
Are you looking for a business or personal loan worldwide? apply at
the rate of 3%, Services Rendered include.

*Refinance
*Home Improvement
*Investment Loan
*Auto Loans
*Debt Consolidation
*Business Loans
*Personal Loans
*International Loan

Email: trade.funding_firm@usa.com

WhatsApp Number: +18027153557

Mr. David Lloyd Packer Greetings from D.L. Packer

From: "Mr. David Lloyd Packer" <sales2@airportgoldentuliphotel.com>
Reply: lloydpackermrdavid@gmail.com
Date: Wed, 08 May 2019 23:01:55 +1200
Subject: Greetings from D.L. Packer, !

Greetings from D.L. Packer,

I am Mr. David Lloyd Packer, a Banker and credit system programmer(HSBC
bank). I saw your email address while browsing through the bank DTC
Screen in my office yesterday so I decided to use this very chance to
know you. I believe we should use every opportunity to know each other
better. However, I am contacting you for obvious reason which you will
understand.

I am sending this mail just to know if this email address is OK, reply
me back so that I will send more details to you. I have a very important
thing to discuss with you, I look forward to receiving your response at
( lloydpackermrdavid@gmail.com )

Have a pleasant day.
Mr. David Lloyd Packer

Serge Titov INVEST WITH AS LOW AS 50 AND MAKE OVER 5000 AFTER EVERY 90 MINUTES.

From: Serge Titov <unbb2010@gmail.com>
Date: Wed, 8 May 2019 02:46:00 -0700
Subject: INVEST WITH AS LOW AS $50 AND MAKE OVER $5000 AFTER EVERY 90 MINUTES.

Do you need money to pay bills or start a good business?
You can make over $20,000 in just less than 24hrs.
If you are interested then get back to me for more info.
Its very easy and it doesnt take time.

Misslisathomos Thomos URGENT REPLY NEEDED.

From: Misslisathomos Thomos <misslisathomost@aol.fr>
Date: Tue, 7 May 2019 16:25:34 +0000 (UTC)
Subject: URGENT REPLY NEEDED.

FROM THE DESK OF MRS. LISA BENNETH
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.

Dear Friend,

I know that this message will come to you as a surprise as we never meet before. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso . I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of $8.2 Million US Dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into bank treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Immediately i received your reply with the following personal informations bellow, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me.

If you are interested to handle this business with me, urgently respond with the needed informations bellow.

1. YOUR FULL NAME…………..

2. NATIONALITY……………..

3. YOUR AGE……………….

4. OCCUPATION……………..

5. PHONE NUMBER……………

BEST REGARD.
MRS. LISA BENNETH.

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