McDave – Page 743 – Brendinghat

Soni U Anwal Re: Reply.

From: Soni U Anwal <charleseke111@yahoo.co.uk> Reply: soniuanwal@gmail.com Date: Wed, 31 Jul 2019 04:50:45 +0000 (UTC) Subject: Re: Reply.

Dear Beneficiary,

Following the UBA Bank Board meeting,it was resolved that I should write you without delay.Due to your inability to fulfilled the UBA Bank requirements for the release and transfer of your approved payment via bank to bank wire transfer to your nominated bank account,the Director,E-Banking/Card services of UBA Bank has been directed to issue you a funded ATM card with the value of your payment and send to you so that you can withdraw your fund via ATM as you like.

Please send the following information to process the ATM card.

1.Your name you want in the card

2.Your current home address to deliver the card to you.

3. Your direct telephone number to call when the card arrive

4. Your identification either driving licence or International passport

Waiting for your response.

Yours Faithfully,

Mr. Soni U.Anwal.

FJW Re:

From: "FJW"<mail@stroiinvest.ru> Reply: <aishatichann@163.com> Date: Wed, 31 Jul 2019 02:26:17 -0000 Subject: Re:

Hi,

Please read carefully.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. We can work together for our common good.

I am Frank John Wang, Executive Director and Deputy Chief Executive at OCBC WING HANG BANK here in Hong Kong.I am getting in touch with you regarding the estate of a customer and an investment placed under our banks management 10 years ago.

In 2009, the subject matter; came to our office to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $18.750 million United States dollars, which he wished to have us invest on his behalf. However this money has not been claimed. On further enquiries we found out that he was involved in an accident in Mainland China , which means he died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half.

In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please pardon my writing mistakes.

Please get back to me immediately with your details as follows so we may discuss more on this.

1. Full Names
2. Contact Address
3. Telephone and fax number

I await your response.

Regards
Frank J. Wang

Mr Frank Tony ACCRUED INTEREST PAYMENT ADVICE

From: Mr Frank Tony <goodluckpaul04@gmail.com> Reply: ecobank0020@gmail.com Date: Tue, 30 Jul 2019 21:56:14 +0100 Subject: ACCRUED INTEREST PAYMENT ADVICE

Dear Customer.

Attn:

RE: ACCRUED INTEREST PAYMENT ADVICE

I AM Mr. Frank Tony, the Director, foreign operations and head of
payment verification unit of Eco
Bank PLC, Lagos Nigeria, in line with the instruction from the
presidency that your accrued interest
should be paid to you immediately instead of the principal sum,
which has been the case before now.

Some time ago, your contract / inheritance sum was brought to our
bank by the central bank of
Nigeria (CBN), after some period of time; the money was taken back
to the Federal Government
Treasury. This was done because of the autocracy from the CBN
where they use beneficiary money
to make interest from deposit with local banks for short period of
time. This has frustrated so many
fund beneficiaries and also caused several delay from getting
foreign beneficiaries paid their due sum.

But with the intervention of the Presidency giving the Eco Bank of
Nigeria the unanimous right to
handle all foreign payment under the supervision of the CBN. As
the case maybe, the CBN has
declared the sum of US$5,000,000.00. (Five Million United States
Dollars) as your accrued interest and also approved this sum to be
paid to
you without any further delay. It is my duty to verify your
information and also ensure that the said
amount is immediately allocated for payment.
NB: KINDLY GET BACK TO ME WITH YOUR FULL NAME
INCLUDING YOUR HOUSE ADDRESS, TELEPHONE NUMBER,
COPY OF YOUR IDENTITY.

Yours Faithfully,

Mr. Frank Tony
Director, Foreign Operations {Eco BANK PLC}

Mr.Chandler David we are waiting for you here thank you

From: "Mr.Chandler David" <blacthawttorrance@gmail.com> Reply: chandlerdavid619@gmail.com Date: Tue, 30 Jul 2019 16:35:01 +0100 Subject: we are waiting for you here thank you

*Dear It has come to our notice after a Meeting of the Federal Finance
Committee on Debts and Reconciliation,that a certain agent that was
appointed by you to come and make a claim in the ongoing payment Scheme
approved by the House Of Commons in compensation to victims of scams.A
certain man came forward to represent you to receive the monetary
compensation of Three Million,One Hundred Thousand dollars only.Belowis his
details;Scot Green of 12354 N HUMPHREY S BOISE, ID 83714 IDAHO USA, Bank of
America 9780 W Fair view Ave Boise, ID 83704 Routing No: 125000574 Swift
Code: BOFAUS3N Wire Routing No. 026009593 A/C No: 001254157756 Beneficiary:
Scot GreenYes he said that you have passed away and that he is the next of
kinto your entitlements.If you are not dead,kindly reconfirm back to me
immediately as we areon the verge of issuing out payments to people
involved.Reply here:**chandlerdavid619@gmail.com
<chandlerdavid619@gmail.com>*

martin phillip GOOD NEWS FROM U.B.A BANK FUND IS READY

From: martin phillip <martinphillip01@msn.com> Date: Tue, 30 Jul 2019 10:23:00 +0000 Subject: GOOD NEWS FROM U.B.A BANK, FUND IS READY

UBA PLC
Chevron Drive, Lekki Peninsula
Lagos State, Nigeria
Email j1441d@gmx.com

Attention: Beneficiary

Good Day; On behalf of the entire members and staffs of the United Bank for Africa (UBA), We sincerely apologies for the delay of your payment and all the inconveniences that this might have indulge you through. However, This resulted from some minor problems with our payment system, which is inexplicable and this have held us stranded and indolent not having the aspiration to devote our 100% assiduity in accrediting foreign contract and Inheritance Compensation payments ETC. We apologies once again for any delay this fund might has taken, We assure you that within the next three working days from the day you response back your transfer will be remitted in your Bank account through Our International Online Banking system which is one of the best in the whole world in making foreign Transfer.

From the records of our Pending transaction payment file , Your Details was discovered as next on the list of the outstanding Payment who has not yet receive their due Transfer that is our mean reason of contacting you on this aspect your transfer is ready to be credit with immediate effect Under instruction from the federal government of Nigeria

I wish to inform you that your payment is being processing and will be release to you as soon as you response to this urgent notification. Also note that from the records in my file, Your outstanding payment is Ten million seven hundred thousand united State Dollars (US$10,700,000.00). Please re-confirm to This Bank the following details Bellow, And as soon as the details is received your payment will be made immediately .

1. Full Name
2. Date of Birth
3. Contact Address
4. Mobile Telephone
5. Nationality
6. State
7. Zip Code
8. Copy of int'l passport or Driving licences
12 Occupation

AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED THEN WE SHALL COMMERCE TOWARD YOUR TRANSACTION.

Thanks for your co.corporation as we wait your immediately respond.

Mr. Jeff David
United Bank for Africa. (UBA)
Head of foreign Transfer department

Jim Ovia DELIVERY OF YOUR ACCRUED INTEREST THROUGH A CERTIFIED BANK DRAFT

From: Jim Ovia <jpmorganchasebank73@gmail.com> Reply: Jimovia2235@gmail.com Date: Mon, 29 Jul 2019 22:07:22 -1200 Subject: DELIVERY OF YOUR ACCRUED INTEREST THROUGH A CERTIFIED BANK DRAFT

Attn: Beneficiary

DELIVERY OF YOUR ACCRUED INTEREST THROUGH A CERTIFIED BANK DRAFT

We deem it necessary to communicate you directly on the recent
decision by the government of the Federal Republic of Nigeria after
after the President Muhammadu Buhari Campaign today in Owerri Imo
State Nigeria an agreement was reached with representatives of the
World Bank and International Monetary Fund (African Region).In the
spirit globalization, which prompted the governments most appreciated
policy on debt servicing and reschuflement as it affect most of our
creditors and contractors.

We authoritatively inform you that the Federal Government has directed
us to immediately raise an International Certified Bank Draft / ATM
Master Crad and deliver to you the sum of capital interest accrued
from your withheld fund dating from the time of lodgment in our bank
pending when issues restricting the release of your
entire payment is resolved by this present government 2019.

In accordance with this directive we have formally checked and
confirmed that your withheld payment yielded an interest of
USD$3,520,435.00. In the spirit of reconciliation we legally advise
that you make a formal application for the delivery of this draft /ATM
Card of your money to your address in your country with the courier
service fee of $480.

On behalf of the government and people of the Federal Republic of
Nigeria we regret all inconveniences caused by the delay in ratifying
the whole payment.

We appreciate your kind understanding.

Mr.Jim Ovia
Group Managing Director / CEO

From General Raymond With Trust

From: From General Raymond <raymondxray099x1@gmail.com> Reply: generalraymond24@yahoo.com Date: Tue, 30 Jul 2019 10:09:45 +0100 Subject: With Trust

—
For Your Attention

I am Gen.Raymond Odierno, from the U.S. Army, I really need your help to
assist me with the safe keeping of my funds which was moved from Iraq to a
private Security Company. I hope you can be trusted?

Though, I would like to hold back some information for security reasons
till i hear from you.

In this regards, I will like you to know that this message is strictly for
mutual benefit between you and I and nothing more.

Meanwhile, could you send me an email confirming that you can be trusted.

Best Regards
Gen.Ray.

Anchor Security Services Ltd Re: Here is your mail Read it

From: Anchor Security Services Ltd <anyaagu01@gmail.com> Reply: anchorsecu2@tuta.io Date: Mon, 29 Jul 2019 23:04:05 -0700 Subject: Re: Here is your mail Read it

Hello,

Certain amount of money has been here in a trunk box addressed to a
client for some years now and I have made my findings, only to
discover that the real owner is late.

Can you help us {me and my colleagues} here to receive it as we are
ready to change everything on it in your name as the original owner
and we share it in the ratio of 50/50. Meaning 50 to you and the
balance of 50% to us here.

Waiting desperately for your reply.
Yours Faithfully,
Mrs. Rita McCarthy

Rev.Chris Amah RE.YOUR DELAY PAYMENT OF 7.5M CONTACT VIA EMAIL…

From: "Rev.Chris Amah"<test@mail.mfckbr.ru> Reply: <firstbank.ng1122@gmail.com> Date: Sat, 27 Jul 2019 15:31:23 +0100 Subject: RE.YOUR DELAY PAYMENT OF $7.5M CONTACT VIA EMAIL...

FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL: firstbank.ng1122@gmail.com
HOT LINE +234-8087923009
Dear Beneficiary

This letter is written to inform you the reason behind your delay payment.
I am Rev.Chris Amah the Director,International Remittance Department
of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing
Director/CEO of this bank is now on compulsory leave and all power
have been vested on me to make all international payments.Also,due to
reported cases of corrupt practices in other Nigeria Banks including
the Central Bank of Nigeria,the Federal Government has
revoked/canceled all power vested on those banks and has appointed our
bank (First Bank of Nigeria) to make all foreign payments.Be informed
that the Federal Government have approved the release of part-payment
of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total
funds,which has been in this bank for many years unclaimed because
Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central
Bank of Nigeria (CBN)and have refused to tell you the truth on how to
claim your fund this is because he has been using the interest
accumulated from your fund every year to enrich himself without your
knowledge,I want to help you pull out this fund to your bank account
using the easiest and the quickest method,which have not been made
known to you before.By this method,you will open a domiciliary
account with this bank (First Bank of Nigeria),Where the fund would be
1st lodged into,before it can directly credit to any bank of your choice.
After the transfer,you will confirm the fund in your bank account
within 5hours the same day.No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe.The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs,because of the time factor,petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation.As a good Christian, I have
nothing to gain by keeping your fund,I want to assist you receive
your fund Before it accumulate Dumurrage.You have to follow up and
work with me now.
Ensure that you keep this very confidential because of fraudsters
and impostors who go about presenting various bank accounts in order
to divert another beneficiary's fund.
your advise to reconfirm the following details below to us with valid
account
co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M you must keep it confidential
to avoid intruder or claim by anyone so that I do not transfer your
fund to the wrong Bank Account.
1.Account Holders Name……….
2.Bank Name………….
3.Bank Address………
4.Home Address………
5.Swift Code……….
6.Your Contact Cell Phone……
7.Occupation……….
8.Age……………..
9.A Copy of your id
Finally i ask for your mutual understanding and cooperation to serve you
better.
Yours truly,
Rev.Chris Amah
First Bank Nigeria Plc.

rosehernandez MERCI

From: rosehernandez <rosehernandez@gallifordtrypartners.co.uk> Reply: rosehernandez <rosehernandez@gallifordtrypartners.co.uk> Date: Mon, 29 Jul 2019 17:50:32 -0400 (EDT) Subject: MERCI

Cher,
je sais que ce moyen de communication peut ne pas tre moralement juste en tant que personne, mais jai galement eu une grande pense ce sujet et jen suis venu cette conclusion que je vais partager avec vous.

INTRODUCTION.Je suis un banquier et esprais dune manire ou dune autre que vous coopriez avec moi en tant que partenaire dun projet de transfert dun fonds abandonn dun client de la banque en retard dune valeur de $23 000 000 USD (vingt-trois millions de dollars US). Cette somme sera verse ou partage entre nous deux dans ces pourcentages, 45% pour moi et 45% pour vous, tandis que 10% seront destins aux dpenses que les deux parties pourraient avoir engages au cours du processus de transfert, galement conformment l'accord si l'anne de paiement expire et le titulaire du compte ou le partenaire souhaite rclamer lesdits fonds.Le demandeur doit ractiver le compte.Le cot de la ractivation sera pay par nous deux.

Contactez-moi immdiatement, si cela vous convient, afin que nous puissions accepter l'accord avant de commencer le traitement des fonds si vous tes satisfait de cette proposition.Veuillez fournir les dtails ci-dessous pour l'accord de confidentialit mutuelle.

A. NOM ET ADRESSE
B.OCCUPATION ET PAYS D'ORIGINE
NUMRO DE TLPHONE ET NEXT DE KIN

J'attends votre rponse pour que nous puissions commencer ce projet le plus rapidement possible.

Merci,
Rose

Hon. Dr. Edward Scott Njoku From Hon Egnr. Emeka Njoku Committee Secretary .

From: "Hon. Dr. Edward Scott Njoku" <honorable.e2016@gmail.com> Date: Mon, 29 Jul 2019 18:02:40 +0100 Subject: From Hon Egnr. Emeka Njoku (Committee Secretary).

Dear Friend,

My name is Hon Egnr. Emeka Njoku*, *committee secretary to the Minister of
Public Works, Housing and Water Resources.

On behalf my colleagues in the ministry of Public Works, Housing and Water
Resources sector, we are seeking for a foreign investors who will assist us
to receive this huge amount of money Fifty Five Million Six Hounded
Thousand U.S Dollars only ($55.6Million USD) in his/her company or privet
bank accounts. This Fifty Five Million Six Hounded Thousand U.S Dollars
only ($55.6Million USD) was realized from over invoice contract volume
awarded by our committee to one big company from your country, and the
contract has been completed and commissioned by government and his contract
amount fully paid to company.

But the over invoice amount is still in the Central Bank here since last
year till now waiting for wire transfer to overseas once we can found trust
in you as a foreign partner to assist us stand as the owner of that
contract Sum at Central Bank here. And we the committee members still have
with us all the approved contract documents by our committee and other
government officials that will cover and back this amount in Central Bank
to be transferred into your company or privet bank account if you show
interest to partner with us in this business. As civil savants working with
Federal Government, we are not allow to run a foreign bank accounts or have
such huge volume of money in our personal local bank accounts here while
still in government service that is why we are calling on you for
assistance to stand as the foreign contract who owns this fund in Central
Bank here, so the money will be transfer to your bank account.

We members of the awarding committee we are here to backs you with all the
Government legal Approved Documents of this contract which you email and
send to office of the Governor of Central Bank into your own personal or
company bank account in your country. And i am very confident that you will
give consideration to this proposal and respond positively within a short
time and for us to talk and agree on sharing teams of the money with you.

I look forward for your email.

Sincerely,

Hon Egnr. Emeka Njoku (Committee Secretary).

Abey Wilton Re: Hello

From: "Abey Wilton"<jurist@molservice.kz> Reply: <wiltonabey@consultant.com> Date: Mon, 29 Jul 2019 15:35:51 +0100 Subject: Re: Hello

Hi,

My name is Abey Wilton, I head the Accounts Department of L. F. H. London, United Kingdom. I am also in charge of the Audit and Financial Records Unit of the above establishment.

I urgently need someone who can work with me to carry out a proposal that will be of financial benefit to the both of us and I believe you are well placed to partner with me. I assure you that everything will work out well with me on this other side doing my own part of it.

Kindly write back to me if you are interested and want more details on how we can proceed.

Abey Wilton

L. F. H. London, UK.

Mrs. Kim Abbott. My Dearest in Christ

From: "Mrs. Kim Abbott." <heinzstochausen02@gmail.com> Reply: mrs._kim.abbott@execs.com Date: Mon, 29 Jul 2019 15:07:06 +0100 Subject: My Dearest in Christ,

My Dearest in Christ,

My name is Mrs. Kim Abbott of Marietta, Georgia. I am 72yrs old with
no kid, I work as a Registered Nurse for 32yrs in several Orphanage
Home all my lives before I lost my talking ability from a long time
with cancer of the lungs and lymph nodes which also affected my brain
from all indication my conditions is really deteriorating and it is
quite obvious that, according to my doctors they have advised me that
I may not live for the next few months. This is because the cancer
stage has gotten to a very critical stage.

I am an orphan from child and was not lucky enough to be adopted into
any home, so I spent my time in motherless babies home until I got
married to my late husband for twenty years without a child. My
husband who is one of the executives member of Oil rig company. Lost
his life in Jurong Shipyard Jack-Up Accident that took his life and
lot of people on board. My husband is super rich with one son before
our marriage but it unfortunate that Richard lost his life with his
nuclear family in a terrible car accident that took their lives 5
years ago. He would have be in better position to do this because I
trust him so much and he has a kind heart like his father. I really
miss them all.

Before his death we were true Christians. Since his death I decided
not to re-marry, I sold all my inherited belongings and deposited all
the sum of of $5.8 Million United States Dollar sterling with a
finance Company .

Presently, this money is still with them and the management just wrote
me as the true owner to come forward to receive the money for keeping
it so long or rather issue a letter of authorization for someone to do
this on my behalf since I can not come over because of my illness or
they get it confiscated according to the terms and condition. I am
with my laptop in a hospital where I have been undergoing treatment
for cancer. I have since lost my ability to talk and my doctors have
told me that I have only a few months to live. It is my last wish to
see that this money is invested to any organization of your choice and
distributed each year among the charity organization,the poor and the
motherless babies home where I was raised. I want a God fearing
individual that will bring smile to the face of poor, churches,
orphanage homes and the widows.

This is not impromptu decision made by me because of the illness. It
is my long time wish to spend the money this way but it is unfortunate
for me that I can't do this all by myself. This is the reason why I
need someone to do this for me. If you are interested in doing this,
Please get back to me so that I can forward your contact to the Bank
and issue you a letter of authorization that will prove you as the new
beneficiary of my fund.

I had recently entrusted a close person around me to renovate some
churches and orphanage homes with the sum of $950,000.00 transferred
into her account but she end up doing nothing and nowhere to be found,
this is the reason why I chose to follow my heart and pray to God to
lead me to someone from the outside. It doesn't matter you have to be
a Christian or any other religions, all I need is someone of good
faith and trust in thy lord and that can assure me that you will act
accordingly as I stated herein. Hoping to read from
you soon.

Yours In Christ,
Mrs. Kim Abbott.

Neil Shepherd RE:

From: Neil Shepherd <Neil.Shepherd@nata.com.au> Date: Mon, 29 Jul 2019 12:50:59 +0000 Subject: RE:

Hello Beloved,

I want to talk to you privately, kindly get back to me via my personal email: michealbali023@gmail.com

Thank.

This e-mail (and any files transmitted with it) is confidential and intended only for the person or entity to which it is addressed.
If you have received this email and you are not the intended recipient, you must not use, disclose, distribute, copy, print or otherwise
disseminate this information. Please inform the sender immediately by email and then delete this message from your system.
Any views or opinions presented in this email are solely those of the author and do not necessarily represent those of NATA.

ahmad Please reply

From: ahmad <adofalomo1@yahoo.com> Date: Mon, 29 Jul 2019 07:25:48 +0000 (UTC) Subject: Please reply

I am Robert Chen an American expatriate auditor with the Federal Ministry of Mines and Power of the Federal Republic of Nigeria. As a result of an audit inquiry carried out we discovered outstanding debts being owed contractors even though these contracts had been fully executed. On a closer observation my colleagues and I found out that some of these debts represented some inflated contract costs We therefore decided to divert this difference for our personal use. As an Expatriate i was mandated to source for a foreign partner whom will partner with us as a contractor with the federal government here to enable us file in for these claims. It is on this premise that I decided to contact you to seek your consent . Will inform you how to transfer the money to your account within seconds of all details information. I shall direct you on the process and procedure to ensure there are no mistakes . I cannot handle the entire process involved since am still in the employ of the government of Nigeria. Note the total amount involved is One Hundred and Seventy million USA dollars but will be transferred bit by bit

Best regards

Office Email Dear Fund Beneficiary Department of your payment Management

From: Office Email <officeinfor999@gmail.com> Reply: Office Email <dhl-customer-service@universitarios.com> Date: Mon, 29 Jul 2019 05:10:03 +0900 (JST) Subject: Dear Fund Beneficiary,Department of your payment Management

Please, you are officially informed abut this that i received a call from Rev. Frank. T Larry. the Director Of DHL Company Benin that the usd 3.855.000.00 Million eight and firth five. Usd , cashier ATM CARD for your payment compensation which my boss sent to your address before he traveled for his New Investment Project returned back due to wrong address provided, we need the reconfirmation of the below information: DIRECTOR,DHL FOREIGN DELIVERY SECTION
Full name________________
Country_________________
City____________________
Cell Phone________________
Home address Or Office_________
Contact us at the following information: and get back to us with Your registration code is (GL005), you are going to contact us so that the demurrage might not be increased. Haven been told that your demurrage fee is $25.
Best Regard

Stephanie HILLS Private letter.

From: Stephanie HILLS <sampson98000@gmail.com> Reply: stephanyhills@yahoo.com Date: Sun, 28 Jul 2019 16:14:15 +0000 Subject: Private letter.

Hello.

I am writing this message from my hospital bed, I appeal to you to
exercise a little patience and go through this message. I am Mrs.
Stephany Hills 49 yrs old. I was married to Late Mr. Jasper Hills. We
were married for eleven years without a child. He died after a brief
illness that lasted for only four days.

Meanwhile, I decided to contact you due to my health condition, I am
have been diagnosed with blood Cancer leukemia and I have decided to
bring it back because I am faced with a new chapter in my life. I was
told that I have blood cancer. Having known my condition, I decided to
donate a sum Ten Million United States Dollars Only ($10,000.000.00
USD) to Charity Organizations or Christian /Muslim individuals to
support the Orphans, Motherless Babies, Less privileged and free
Medical & Medicine Poor People's around the World, After I was told by
my Doctor that I have only Three months to live because of the stage
of my cancer problem.

I need a reliable person who will handle this project accordingly. I
took this decision to donate this fund because I grew up as an Orphan,
thats why I'm taking this decision to contact you to help and carry
out this Godly project. I am not afraid of death hence I know where I
am going after I die. Please all I need from you is trust and sincere
to utilize this fund as I instructed herein.

I will give you more information on how the fund will be transferred
from the bank to your account over there in your country. Remain
blessed in the name of the Lord.

I am waiting for your urgent reply.
Best regards,
Mrs. Stephany Hills.

Bryon Wattie Purchasing Manager

From: Bryon Wattie <graymark489@gmail.com> Reply: oyema20yema@gmail.com Date: Sun, 28 Jul 2019 09:06:31 -0700 Subject: Purchasing Manager

Dear Sir,

My name is Bryon Wattie. I am the Purchasing Manager of a major
Pharmaceutical Company in London-United Kingdom. I got your email
address from a reliable portal in my desperate search for a
trustworthy potential partner. I have a proposal that will be of
mutual benefit to you and me. I would like you to supply LAMIVUDINE
MEDICINAL HERBS to our company. Our company uses this medicinal herbs
for the production of HIV antiviral drugs. This herb is very scarce
and rare to find. If you are not able to, look for a capable
trustworthy person to handle the business for our collective benefit.

Recently, through an error made by a courier company, I was privileged
to know where the herb is sold and the price. 20 grams sachet of this
herb is actually sold at the price of $800 by the farmer. But our
company supplier sells it to our company at the price of $1,300 per
sachet. This shows that the supplier makes a profit of $500 on each
sachet and our company orders a minimum of 3000 sachets to a maximum
of 5,000 sachets of this herb per order and this happens quarterly
(every three months). One remarkable thing about this supply contract
is that our company pays a 50% mobilization fee of the total amount to
the supplier in advance for every order placed.

What I want you to do now is to take up this supply contract and it
doesn't need any formal experience; and it does not matter whether it
is your line of business or not. This is because I will be available
to facilitate the business by guiding and telling you what to do at
every point in time. In your own case, you will buy the herbs at the
cost of $800 per sachet and supply to our company at the cost of
$1,200 per sachet so you can beat the price of our regular supplier
and still make a profit of $400 on each sachet. Our company need 3,000
sachets urgently because we are running out of stock. I shall give you
all the necessary assistance and information you need including the
contact details of the farmer where you can buy the sample that will
be used for lab test once your application is accepted.

All I want from the business is 40% of the profit while you take 60%
as the supplier.

I hereby request you to restrict our communication and correspondence
to email only for the security of our conversation relating this
offer.

If you are interested let me know so I can send you more details.

Yours sincerely,
Bryon Wattie

Mrs Tshering lhadnm Fromn Mrs Tshering Lhadn

From: Mrs Tshering lhadnm <kazim.zongo2@gmail.com> Reply: mrstsheringlhadnm@gmail.com Date: Sun, 28 Jul 2019 16:51:36 +0100 Subject: Fromn Mrs Tshering Lhadn

Mrs Tshering Lhadn
Telex and Credit Dept
Islamic Bank Of Africa
Ouagadougou Burkina Faso
West Africa

Dear friend,

I am Mrs. Tshering Lhadn .the telex and credit Department manager ,
Bank Of Africa ( BOA ) Ouagadougou Burkina Faso. I have the
opportunity of transferring the sum of ($11.3 million United State
Dollars .)This fund originally belonged to one of our deceased bank
Customer who died in the year 2011 in a Cancer Sickness.

My request for foreigner to stand as his business partner in this
business, it's because of the fact that the deceased customer was
a foreigner. Based on the fact that this is a deal, I propose that 40%
of this fund for you and 60% for me. I will give you more detail of
the transaction process as soon as i receive your reply.

Send your following personal details to enable me get the application
form from the department of customers service care and send to you to
apply in our bank as the deceased customer business partner for the
claim .

(1)Full names:…………………………
(2)Occupation:……………. …………
(3)Age …………. Sex:……………….
(4)Marital Status:…………………….
(5)Private phone number:………….
(6)Current residential address:……
(7)Passport Number………………..

Waiting to receive your prompt respond.

My Best regards,

Mrs Tshering Lhadn

QATAR 2022 FIFA WORLD CUP CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA …

From: QATAR 2022 FIFA WORLD CUP <web.c11@gazan.online> Reply: QATAR 2022 FIFA WORLD CUP <john_patrick01@outlook.com> Date: Sat, 27 Jul 2019 18:22:15 +0000 (UTC) Subject: CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA ...

Dear Lucky Winner:
CONGRATULATIONS:
You have won the FIFA 2022 World Cup Qatar Million Lotteries. Your email address was selected through a computer data ballot system from all active email address users all over the world which won you the amount of $1,500,000.00 (One Million Five Hundred Thousand United States Dollars) among other 50 winners.
Meanwhile,the Funds was awarded to you by FIFA 2022 World Cup Qatar Million Lottery Promotion to help encourage you to engage fully in football Sports may be as a fan and your children can also be part of the inspiring young talent that we hope to see in any of the FIFA Organize Junior World U-17 OR U-20.
More so, your QATAR FIFA 2022 World Cup Winning Lottery Funds has been credited into a Master ATM CARD, which you can be able to use any part of the world to any ATM Machine of your Choice. The reason why your Funds was credited into a Master ATM CARD, is to make it very easy for you to be able to receive it within 2/3 business days without you going through a long process. The ATM CARD will be dispatch to your local address via dhl and i will send you the dhl tracking numbers so you can be able to track and follow up until it arrives at your door step within 2/3 business days.
Below are your winning verification details which you must keep confidential and provide only to our accredited claim Agent when needed to avoid double claim. Double claims will be cancelled:
HOW TO CLAIM PRIZE MONEY: All prize money must be claimed no later than 15 days from the date of winning Notification. Any prize not claimed within this period will be forfeited. Send the following Winner Confirmation Details through E-mail to submit your claim to our Regional Manager in UNITED STATES:
KINDLY CONTACT OUR AGENT SO HE CAN DISPATCH YOUR CARD TO YOU VIA DHL AND YOU GET IT IN 3DAYS:
OFFICE ADDRESS : Campus Commons 333 University Avenue.PHONE NUMBERS : +19402483584CONTACT PERSON : MR.JOHN PATRICK.EMAIL ADDRESS : (john_patrick01@outlook.com ):

Claim Registration Details: Winning Reference: QFW2022F. Batch Number: 59864273:
(1)Full Names:(2) Sex:(3) Country:(4)State/Province:(5)City :(6) Tel :(7) Date of Birth:(8) Occupation:(9) Amount Won:(10 )Batch Number:
THANKS.MR PRINCE OVI.

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

CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA 2022 MEGA WORLD CUP LOTTERY 27/07/2019:

Frances Makenga Help for Freedom

From: Frances Makenga <francesmakenga@hotmail.com> Date: 27 Jul 2019 09:59:09 -0700 Subject: Help for Freedom

Dear Sir,

We are freedom fighters from the Congolese Revolutionary Army in Kivu.
We are looking for a supplier of Rice (someone that can help us supply
at least 50,000 metric tons of broken rice to our communities in
Kivu).
We shall pay upfront the cost of the products, including shipping
logistics cost from your country to Mombasa Seaport in Kenya.

Regards,
Capt. Frances Makenga,
General Secretary.
The Congolese Revolutionary Army Nord Kivu, Democratic Republic of
Congo.

Free-Lottore Congratulations

From: "Free-Lottore" <customerservice@tnt21.com> Reply: dennywaynemd@gmail.com Date: Sat, 27 Jul 2019 03:22:46 -0500 Subject: Congratulations!!

Your Email Just Won you,You are to contact Fudiciary Officer via email below for details.

Mr Denny Wayne

Email: dennywaynemd@gmail.com

Yours in service,
Publicity Secretary.
Joy Richardson

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Etkings Global Good Day

From: " Etkings Global"< noph@vfshelpline.com> Reply: <info.global@daum.net> Date: Sat, 27 Jul 2019 13:06:05 +0800 Subject: Good Day

Hello,

I am contacting you from Philippine.

My client is interested in investing $300m .She solicit for an
investor/foreigner who has the capacity to invest this fund wisely .

Her areas of concentration are : Textiles, Information
technology,Pharmaceuticals, Oil & Energy Industries, Mining & Metals
Industry,Management Consulting Industry, Maritime industry, Hospital &
Health Care Industry, Consumer Services Industry, International Trade
and Development Industry, Gambling & Casinos
Industry,Electrical/Electronic Manufacturing Industry, Insurance
Industry,Chemical industries, Marketing and Advertising Industry,
Leisure,Travel & Tourism Industry, Agriculture, Aviation, Retail,
Import and Export, Trade and development industry, Real Estate &
Construction Industry and any other viable profitable investment
opportunities in your region is welcomed .

We will rely on your professional ideas and trust to work with you.
Kindly respond to this proposal with your full contact if you are
reliable and capable to handle the transaction .

Your's faithfully ,

JR Hassan.

Jesse Financial Home We Offer Private Commercial and Personal Loans

From: Jesse Financial Home<> Reply: jessewarrenloans@gmail.com Date: Fri, 26 Jul 2019 18:32:15 +0200 Subject: We Offer Private, Commercial and Personal Loans

Do You Need A Loan To Pay Off Your Bills Asap, If Yes Do Contact Us For More Information Via Email: jessewarrenloans@gmail.com or WhatsApp us on: +1-(365)-300-3916

Aisha Gaddafi Good Day

From: "Aisha Gaddafi"<aishaga009@outlook.com> Reply: <basnheer@gmail.com> Date: Fri, 26 Jul 2019 14:10:41 +0100 Subject: Good Day,

Good Day,

Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan
leader.I am contacting you to assist me in removing the sum of sixty
five million USA dollars being deposited with a security company in
UAE Dubai.

The funds was deposited with a security company in my name and as a
matter of fact, me my only surviving son manage to escape with the
help of a security guard on duty that fateful day, I am presently
into hiding in a refugee camp between the border of Chad and Nigeria
because I know that the regime of my father has collapse after his
death. Please for your kind assistance I will offer you 30% of the
total sum, all the legal documentation concerning the deposit are with
me, I will issue power of attorney making you the new beneficiary of
the deposit so that the security company can release the funds to you.

Once you successfully secure the funds from the security company an
arrangement would be made for disbursement.May Allah grant you the
heart to assist me and my only son in this our trial period, please
never you abandon me with my son just because we are Arabs, but I want
to assure you that honesty and trust must remain our bond.Get back
with your details so that we can proceed without delay because l am
here without help from no one.

Aisha Gaddafi