Category: McDave

Jamal Ahmad Quiser YOUR REF: UN WB FGA

From: " Jamal Ahmad Quiser " <zath@starband.com>
Reply: jamal.ahmad@mail.com
Date: Sat, 11 May 2019 03:57:44 -0700
Subject: YOUR REF: (UN/WB/FGA)

United Nation (Anti-Fraud Unit)
Address:Palais des Nations,
1211 Genve, Switzerland
OUR REF: UN-FGA/WB4/11
YOUR REF: (UN/WB/FGA)
BATCH: 807-2015-550/188

*****48HRS SERVICE *****

Dear Sir/Madam,

LETTER OF COMPENSATION/SETTLEMENT.

We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of underworld (Pretenders/impostors). However,the management has been dutifully empowered by the Investigation bureau office of the UN President and United States Government to curb all illicit transaction and workload of this perpetrators.

We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS and President Donald Trump of United States to compensate 500,000 scam victim worldwide. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS and FEDERAL RESERVE BANK have agreed to compensate them with the sum of US$5.5 Million United State Dollars to each person.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.Please make sure you respond to this email well and stop communicating with FAKE Office that has been promising you heaven and earth but all is in vain.

You are advised to contact Mr Jamal Ahmad Quiser as he is our representative, in United states contact him immediately for your ATM CARD VALUED US $5.5 Million United State Dollars/ This funds are in a ATM CARD for security purpose, so that he will send it to you and you can withdraw it in any ATM machine of your choice.

Therefore, you should send him Email immediately with BELOW INFORMATION he will tell you what you need to do to receive your ATM CARD VALUED US$5.5 Million United State Dollars.

NOTE: FOR NON APPEARANCES, DO NOT CONTACT JAMAL AHMAD QUISER, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD OR VISIT ANY OF OUR DISBURSEMENT CENTER FOR THE CLAIM.

Your Full Name………..
Your Home Address……..
Your Private Telephone Number…….
Your Age………………..
Your Occupation……..
Your Country……….

These above-mentioned information will officially enable us to carry out our verification processes and after that your compensation/Inheritance Funds will be approved in your name and will be hand over to you by ATM Card delivery to your doorstep or you visiting any of our disbursement center for the claim.

Contact our representative with the information below for direction. Person to Contact: Mr Jamal Ahmad Quiser
Email: jamal.ahmad@mail.com

Thanks and God bless you and your family.

Hoping to hear from you as soon as you receive your ATM CARD.

Regards,
Secretary-General Antonio Guterres

Dr Carlos Foundation KINDLY RESPOND IMMEDIATELY

From: Dr Carlos Foundation <chike.humphrey@yahoo.com>
Reply: Dr Carlos Foundation <chike.humphrey@yahoo.com>
Date: Sat, 11 May 2019 06:20:14 +0000 (UTC)
Subject: KINDLY RESPOND IMMEDIATELY

Beloved,
My name is Carlos Slim, a philanthropist, CEO CARLOS SLIM HELU Charity Foundation, one of the largest Private foundations in the world. I believe strongly in "giving in life" I have an idea that never changed in my mind – that you should use your wealth to help people and I decided to secret designate/authorize $6,800,000.00 (six Millions Eight Hundred Thousand US Dollars) randomly to Selected people in the whole world which you are one of them. As you receive this email then count yourself as one of the luckiest persons I have chosen. Your email address was chosen online during a random search and I have ordered my bank already to release the sum I mentioned above to your account. Please make sure you also use part of this money to help the needy people around you, because as you do that God
will also bless you in abundance.
Get back to me as soon as possible to enable me provide you the
contact information of my bank where the money is deposited in order for you to contact them for the transfer of the fund to your account.
For more information, visit the website below to find out more about me:

Reply to my private email address: carso40@outlook.com
Note: Any delay from you will prompt me to start searching for someone else.
Yours Sincerely,
Dr. Carlos.
President, Carlos Slim Foundation

Patrick Williams Good Business

From: "Patrick Williams"<thanks123@biz.net.id>
Reply: <mypatrickwilliams@hotmail.com>
Date: Fri, 10 May 2019 15:34:44 -0700
Subject: Good Business

Greetings Beloved Friend / Email Owner,

My name is Captain Patrick Williams. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of US$48,000,000.00 (Forty-Eight Million United States Dollars) to you if I can be assured that my share will be safe in your care until I complete my service. Some money in various currencies was discovered in boxes at a farmhouse during a rescue operation we conducted in one of the attacks by the terrorists and it was agreed by my colleagues and I that some part of this money be shared among us.

The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real content of the package, and believes that it belongs to a American medical doctor who died in a raid here in Afghanistan, and before giving up, trusted me to hand over the package to his Family.

I have now found a much secured way of getting the package out of Afghanistan to you for pick up and I will discuss this with you when I am sure that you are willing to assist me. I am ready to compensate you with 35% of the $48Million USD for your assistance. I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help.

Please contact me as soon as possible with the following details. Send the below details to my private email: mypatrickwilliams@gmail.com as to enable us to proceed.

Full Name:
Full Address:
Tel/cell numbers:
Occupation:

God Bless you as I look forward to your positive response

Truly yours,

Captain Patrick Williams.
US ARMY
Kabul Afghanistan.
Email: mypatrickwilliams@gmail.com

mohamed ismailqureshi From Engr Mohammed

From: mohamed ismailqureshi <engrmohammedisqureshi@gmail.com>
Date: Sat, 11 May 2019 01:06:22 +0300
Subject: From Engr Mohammed

Dear Sir/Madam,

Greetings to you and your beloved family. I apologize if the content
here under are contrary to your moral ethics but please treat with
absolute secrecy and personal. My name is Engr.Mohamed Ismail Qureshi.
from Damascus Syria.

I am now 65 years Old, and I am now a retired government official. I
was former personal investor & financial consultant advisers to some
Top Politician in Syria, also an oil Tycoon from Syria and Saudi
Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in
Reservoir Management. AFPC was established under Service Contract no.
210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12
in 1985. AFPC is a joint venture company between the General Petroleum
Corporation (50%) and private shareholders Syria Shell Petroleum
Development (SSPD).

I have plan to relocate my investment planning to your beautiful
country, out of Syria, Now that Syria security and our Economic
independent has been lost to the greatest lower level, and our culture
has been lost forever and our happiness has been taking away from us
will like to relocate my family out from Syria, here in my country
there is fire on the mountain, I need a foreign partner to enable me
transport my investment capital and then relocate with my family,
honestly, I wish you and I will discuss more and get along, in fact I
am very much interested to know whether you will be capable to do this
business with me in full confidence trusting that you will never let
me down in future. Am interested in buying properties houses, Building
real estate and some tourist places, my capital for investment is
US$59,000:00,million.

I will appreciate your idea and knowledge regarding this or any other
profitable investment you may suggest, on my next email I will explain
to you the full details of this investment Proposal. You may as well
tell me little more about yourself.

Sincerely Yours,
Engr.Mohamed Ismail Qureshi.

ABC INTERNATIONAL BANK PLC – INTRODUCTION LETTER–

From: "ABC INTERNATIONAL BANK PLC"<archivo@rnpn.gob.sv>
Reply: <coctavian@gmx.co.uk>
Date: Fri, 10 May 2019 12:39:52 +0100
Subject: - INTRODUCTION LETTER--

Rajeev Adrian
Chief Financial Officer
ABC International Bank plc
Arab Banking Corporation House
1-5 Moorgate London EC2R 6AB UNITED KINGDOM

Good Day,
Rajeev Adrian is my name with ABC International Bank plc
I want to partner with you to transfer funds into
your account for investment.
Please state your direct phone number and full names in your
reply so that we can discuss on benefits and process.
I await your reply on your willingness to partner with me.

Yours sincerely
Rajeev Adrian

James Williams PROJECT FUNDING APPLY FOR YOUR LOAN.

From: James Williams <jw5197327@gmail.com>
Date: Fri, 10 May 2019 16:24:58 -0700
Subject: PROJECT FUNDING,APPLY FOR YOUR LOAN.

Dear Friend,

How are you doing we are happy to connect with you,We are looking forwards
to connect with any entrepreneurs that have viable projects to invest in
and those that needs loan between the ranges of US$500 thousand to US$50
Billion and below above amount, for the maximum period of 7-10yrs.

CHANTELLE TRUST BANK (UK) , has over $50 billion private and corporate
investment portfolios with an Excess Maximum Return Capital Profit (EMRCP)
of an average of 4.6% on each private investment and portfolio. CHANTELLE
TRUST BANK (UK) wishes to re-invest this fund by putting it into the
management of entrepreneurs, corporate entity(s) and viable professionals
with good business ideas that can generate at least 10% ROI per annul over
a maximum period of 10 years or more.

CHANTELLE TRUST BANK (UK) is currently offering Loans/Investment
Partnership to Interested Applicants, financial services and investment
Experts in most Start-up companies.

Come with your ideas lets build a solid wall in the financial sector and
be able to make the sector viable for all. We give out loans to clients at
2% interest rate per annul. Apply today and be able to access your loan
within a short period of time. with or without collateral..

Reply To; j_williams1600@yahoo.com

James Williams
Marketing Director.

Mr. Jamie Dimon From JP Morgan Chase Bank

From: "Mr. Jamie Dimon" <rboy6060@gmail.com>
Reply: chase9991@hotmail.com
Date: Fri, 10 May 2019 05:24:25 -0700
Subject: From JP Morgan Chase Bank

From JP Morgan Chase Bank
Wa1-2213 5508n Division St Spokane, WA 99208
Direct Tele: Number: (50) 592-22
Fax 630-73-6138
Customer careline: 50955067
Webside: www.jpmorgan..com / wss

DATE: 9 / 5 / 2019

Legitimate Entitled Owner Of: Usd$5,000.000.00

RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

Urgent Attention My Dear Friend,

How are you today? hope fine. well my dear, this is to let you know
that this fund was Approved in the name of one Mel one of our
contractors that have not receive their contract payment, but from the
information we received telling us that Mr Robert J Penalva is no more
alive to claim his contract fund worth of usd$5,000 000 00 only Now my
dear, i will like you to make this as a deal between you and i for me
to make sure that this fund send to you okay.

My dear this is to let you know that after our board meeting last week
Friday, the JP Morgan Chase Bank wishes to inform Mr Robert J Penalva
that we have come to conclusion that we really need to set up an
online account in the name of Beneficiary here in our Bank so that
Chase Bank can credit your online account with your Fund valued
Usd$5,000.000.00 (Five Million United States Dollars) immediately and
give you the online details which you can view your account
information's to see your Fund and make transfer of your Fund to any
bank of your choice.

Now what i like you to know is that everything in regards of the
transfer of this fund into your online account with JP Morgan Chase
Bank will be made here at my office as the Executive Chairman, Chief
Executive Officer, President Mr. James Dimon CEO before i will forward
the transfer order to the Key Tested Telex Transfer Department of this
Bank for immediate transfer of this fund into your online account.

To enable me carry on the process of transfer of this fund in your
favor, i will like you to send the following information to me.

1) Your full name.
2) Phone, fax and mobile#.
3) Company name and address.
4) Profession, age and marital status.
Scan Copy of your ID Card.

Please my dear make sure you forward all these to me for it will
enable us transfer this fund to you without any further delay,
meanwhile after the transfer of this fund into your online account, we
are going to share the money 70% for you 30% for me NEXT OF KIN and i
will come over to your country to invest my own share OK.

This transaction is 100% risk free and i will like you to keep it so
confidential until the transfer take place and also give me all your
attention to make this transaction a success.

Get back to me immediately you receive this mail for inward transaction.

Waiting for your Urgent respond to my email: chase9991@hotmail.com

Thanks.

Mr. Jamie Dimon.Executive Chairman, Chief Executive Officer,
President and Member of Operating Committee, JPMorgan Chase & Co

SUSAN LAMPARD Re: MY LAST DESIRE… SUSAN O. LAMPARD

From: SUSAN LAMPARD <admin@olsenstruct.com>
Reply: <ao23456789bnm@gmail.com>
Date: Fri, 10 May 2019 00:59:02 +0100
Subject: Re: MY LAST DESIRE...{SUSAN O. LAMPARD}

Subject: My Last Desire

Greetings to you my beloved,

I am Susan Lampard an aging widow suffering from long time illness. I
will need you to oversee a project of which I am seeking to help the
poor with my fortune. It is my last desire as an 86 year old widow
intending to give out all that I have, before I die. I have no child
or any living relatives. I am hoping for a very honest and God fearing
person that will use my $12,873,500.00 for God's work. Get back to me
today for details as this would also be of mutual benefit to both of
us.

Yours in the Lord,
Susan Lampard

.

Kennedy Uzoka compensation payment

From: "Kennedy Uzoka" <kennedyuzoka@post.com>
Date: Fri, 10 May 2019 10:53:46 +0200
Subject: compensation payment

ACCEPT THIS FOR YOUR PAST EFFORT
Dear friend,
I am very happy to inform you about my success in getting that
fund.Now, I want you to contact my secretary on the information
below:- Name:- Mr.Raphael Williams, Ask him to send to you the total
sum of ($1,700.000.00) US Dollars in a ATM Card, which I kept for your
compensation. So contact him immediately on his phone no:
+2347062859618 and send him the below information to enable him
deliver your ATM Card to you.and you can use to withdraw your money in
any ATM machine in any part of the world.
Your Full Name,s__________________
Your Country______________________
Your City_________________________
Your Home Address_________________
Your Age/Sex______________________
A copy of your ID_________________
Tel phone:——————–
Occupation——————–
Regards,
Mr kennedy Uzoka
Director UBA Bank

DIAL DIRECT LOAN SA. LOANS

From: "DIAL DIRECT LOAN SA." <dialdirect@info.org>
Reply: infodialdirectloans@mail2consultant.com
Date: Fri, 10 May 2019 04:00:29 +0100
Subject: LOANS !!!

Dial Direct Loan SA

Consolidate your debts with Dial Direct Loan SA for your peace of
mind at a fixed interest rate of 4.75%,personal and business loans
are also welcome.For details file in your applications by sending an email
to: infodialdirectloans@mail2consultant.com.

Yours in Service,
Susan Muller (Mrs.),
Senior Consultant,
Loan Application Team
Dial Direct Loan SA
Tel No: +27717231058

NELSON UMEH BEQUEST NOTIFICATION

From: NELSON UMEH <universo@universo.com.br>
Reply: <mrnelssonumehh@gmail.com>
Date: Thu, 09 May 2019 21:01:53 -0300
Subject: BEQUEST NOTIFICATION

To the attention of the receiver:
Dear Sir/Madam

RE: BEQUEST
NOTIFICATION

On behalf of the Trustees and Executor of the estate of
Late Mr. Jimi Heselden, I once again try to notify you as my earlier
letter to you returned undelivered. I hereby attempt to reach you again
by this same email address on the WILL. I wish to notify you that Late
Mr. Jimi Heselden made you a Beneficiary to his WILL. He left the sum of
$26,000,000 (Twenty Six Million United States Dollars) to you in the
codicil and last testament to his WILL.

This may sound strange and
unbelievable to you, but it is real and true. I recommend you to visit
the below Websites:

Being a widely
traveled man, he must have been in contact with you in the past or
simply you were recommended to him by one of his numerous friends abroad
who wished you good.

Mr. Jimi Heselden until his death was the founder
of Hesco Bastion Ltd and Director of Segway Inc, England. He had a very
good heart and was a philanthropist. His great philanthropy earned him
numerous awards during his life time such as Officer of the Order of the
British Empire (OBE). Late Mr. Jimi Heselden died on the 27th of
September 2010, at the age of 62 years, and his WILL is now ready for
execution.

According to him this money is to support your humanitarian
activities and to help the poor and the needy in your society. if I
reach you this time as I am hoping,endeavor to get back to me as soon as
possible to enable me conclude my job.

I hope to hear from you in no
distant time.

Sincerely Yours,

Nelson Umeh
Senior Clerk High Court

BARR FREDMIKE Good Day Friend

From: BARR FREDMIKE <dikeefe17@gmail.com>
Reply: dikeefe17@gmail.com
Date: Thu, 9 May 2019 20:37:57 +0100
Subject: Good Day Friend

Good Day Friend,

It is obvious that this proposal will come to you as a
surprise; this is because we have not met before but I am inspired to
sending you this email following the huge fund transfer opportunity
that will be of mutual benefit to both of us. However, I am Barrister
FRED MIKE , SAN, Attorney to the Late Engineer Ronald Johnsona
national of Northern American, who used to work with Shell Petroleum
Development Company (SPDC) in Nigeria On the 3th of November. My
client, his wife and their three children were involved in a car
accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident,
since then I have made several inquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to
trace his relatives over the Internet to locate any member of his
family but of no avail, hence I contacted you.

I contacted you to assist in repatriating the money and property left
behind by my client; I can easily convince the bank with my legal
practice that you are the only surviving relation of my client.
Otherwise the Estate he left behind will be confiscated or declared
not serviceable by the bank where these huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at
about $15 million U.S dollars (Fifteen million U.S. America
dollars).Consequently, The bank issued me a notice to provide the
next of kin or have the account confiscated within the next ten
official working days. Since I have been unsuccessful in locating the
relatives for over several years now. I seek your consent to present
you as the next of kin to the deceased, so that the proceeds of this
account valued at $15million U.S dollars can be paid to your account
and then you and I can share the money, 50% to me and 50% to you.

All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:

1, Your Full Name:…….
2, Your House Address:………………
3, Your Country:……………………..
4, Your Contact Telephone ……
5, Your Age and Gender:…………………..
6, Your Occupation: ……………………………

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Please get in touch with me VIA this my confidential email
)

Yours Faithfully,
BARRISTER FRED MIKE SAN.

MRSROSE SAWADOGO VERY URGENT

From: MRSROSE SAWADOGO <mrsrosesawdogo@gmail.com>
Reply: mrsrosesawadogo@yahoo.com
Date: Thu, 9 May 2019 10:33:16 +0100
Subject: VERY URGENT

GREETINGS,

MY NAME IS MRS.ROSE SAWADOGO I AM WORKING WITH ONE OF THE PRIME BANKS HERE
IN BURKINA FASO. I HAVE A GENUINE BUSINESS TRANSACTION OF $20.5MILLION US
DOLLARS (TWENTY MILLION, FIVE HUNDRED THOUSAND USD) TO TRANSFER INTO YOUR
OVERSEA ACCOUNT,IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION
IMMEDIATELY.

You can get more information's as regards to this website:

WHAT THE BANK NEED IS PROOF AND INFORMATION ABOUT THE LATE CUSTOMER WHICH I
WILL ASSIST YOU ON. THIS TRANSACTION IS GENUINE RISK FREE AND LEGAL
BUSINESS, ALL DETAILS SHALL BE SENT TO YOU ONCE I HEAR FROM YOU.

IF YOU ARE REALLY SURE OF YOUR INTEGRITY, TRUSTWORTHY AND CONFIDENTIALITY
REPLY BACK TO ME URGENTLY THROUGH MY PRIVATE EMAIL HERE: (
mrsrosesawadogo@yahoo.com)

FILL THIS INFORMATION AND SEND IT BACK TO ME
YOUR FULL NAME……
YOUR OCCUPATION…..
YOUR AGE..
YOUR MARITAL STATUS…..
YOUR PHONE NUMBER…..
YOUR COUNTRY/NATIONALITY…..

ONCE I RECEIVE ALL THE INFORMATION FROM YOU, I WILL SEND TO YOU THE
APPLICATION LETTER WHICH YOU WILL FILL AND SEND TO THE BANK IMMEDIATELY.

BEST REGARD'S,
THANKS
MRS.ROSE SAWADOGO

Mr. Flint John GREETING S FROM MR.JOHN FLINT…..85.46.71.10

From: "Mr. Flint John" <info@flint.net>
Reply: flintjohn001@gmail.com
Date: Thu, 09 May 2019 08:04:54 -0700
Subject: GREETING'S FROM MR.JOHN FLINT.....85.46.71.10

Greeting's:

My name is Flint John, a senior Auditing Officer with the reserve bank of South Africa, I write you this proposal in good faith and if you are not interested, please ignore this mail and go about your normal business, I have very vital information that will benefit our families to give to you, but first I must have your trust before I review it to you because it involved (GBP 15,000.000.00) Fifteen Million British Pound Sterling and I will not want it exposed for any reason and I hope that you would not betray me.

I will wait to hear from you ASAP, On my private email:flintjohn001@gmail.com

Yours faithfully,
Mr. Flint John

Stephen Dave Hello I Need Your Partnership.

From: "Stephen Dave"<dave61step@gmail.com>
Reply: <dave61step@gmail.com>
Date: Thu, 25 Apr 2019 01:56:14 -0400
Subject: Hello, I Need Your Partnership.

Hello.

I know this email will come to you as a surprise, but never mind. I
am Mr Stephen Dave, Manager in Charge of Sovereign Wealth Funds; I
propose to arrange a grant of at least US$24.5Million to you for
business investment.

This grant attracts absolutely no interest, and will stay on the
Bank's record for 6 months, after which it will be written off! This
is possible because Sovereign Wealth Funds in my charge usually remain
dormant (inactive) for years because some government officials in the
Middle East who made the initial deposits intended to steal the funds
after leaving office. But, they are either kicked out or killed in
Office, and the Sovereign Wealth Funds accounts then go into dormant
mode. Secondly, it is imperative to let you know that you are in very
good position to receive this fund because of your nationality. This
is because of the basic requirements and confidentiality agreement our
firm has signed with the client in question is that the fund will be
used in your region and that's why I need your partnership.

Therefore, It might interest you to know that if you help and
corporate with me, I can help you on how to secure all the legal
document that can be use to process your name as the real Beneficiary
of this very fund US$24.500,000.00, plus, guide to all the necessary
procedures regarding how this fund can be transfer into your Bank
account in a week or less, with absolutely 100% risk free in the
transaction. And when this transaction is fully finalized, youre
going to get 40% for your effort..

If you are interested, then respond ONLY via my private email. Please
clearly indicate the following. Considering the volume of discretion
required for success of this project, I ask your reply to my private
email: mrstepheninfod@gmail.com.
Therefore I advise you should forward your information to me as to
enable us proceed on the transaction immediately.

Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:

Thanks for your anticipated cooperation.
Thank you my friend
Mr Stephen Dave
Manager in Charge of Sovereign Wealth Funds.
E-mail: mrstepheninfod@gmail.com

Virus-free. www.avast.com

Mr Griffn Foreign Partner

From: "Mr Griffn"<johngriffn7@gmail.com>
Reply: griffnj18@gmail.com
Date: Wed, 08 May 2019 16:12:25 -0700
Subject: Foreign Partner!!

Dear Friend,

I John Griffn, representing Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
Confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds over US$423 million. I will give the
Details, but in summary, the funds are coming via private bank and this is a legitimate transaction. You will be paid 10% for your
"Management fees".

If you are interested, provide me with your confidential telephone number, fax number and email address and I will provide further
Details and instructions.Please keep this confidential; we can't afford more political problems. Finally, please note that this must be concluded within two
Weeks once we agree on terms.

Write me back. I look forward to it
Regards..
griffnj18@gmail.com

eugen.lucan Re: 2019 PO payment

From: "eugen.lucan" <admin@sprouychology.com.au>
Date: Tue, 07 May 2019 23:38:19 -0700
Subject: Re: 2019 PO payment

Hi,
Please refer to the revised purchase order attached for your confirmation. Kindly reply us with your
company stamp & sign for confirmation in order to proceed order.
Looking forward for your reply.
Thanks & Regards,
Christene.

Joe Willy U.S Department of State 2201et NW Washington DC 20520.

From: Joe Willy <info@hairland.jp>
Reply: jw355793@gmail.com
Date: Wed, 08 May 2019 22:32:44 +0100
Subject: U.S Department of State 2201et NW Washington, DC 20520.

U.S Department of State
2201 C Street NW Washington, DC 20520.

Attention

This is Officer James Williams, written from the US department of
Homeland security, Dulles airport. DC.

I write to inform you that your two trunks of 10.5Million USD have
successfully been approved for delivery by the International Monetary
Fund (IMF). So, you are therefore, ask to respond to this notification
immediately you receive it so we could start your transaction as soon as
possible like we are instructed by, (IMF). Do not hesitate to get back
to us ASAP, And, Do not forget to attach your identification details,
such as, Driving license & Home address, when replying.. As to ensure we
contact the right person that we meant to be with, your information is
safe with us. So many impersonators, these times. Had to be careful when
handling such transaction like this to avoid any inconveniences. Then
when you provide your details and it's verified to be correct you will
be updated with the required obligations, things that you are requested
to do to succeed in claiming your fund.

INFORMATION TO PROVIDE ARE AS BELOW
Home address
Nationality
Gov Issued ID
Marital Status and phone number
DO NOT HESITATE TO GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE
BECAUSE IT'S VERY URGENT. Okay. In order for immediate action in
delivering your 10.5 Millions trunks. And. Be noted that every proof
document has been sealed together with your package, they all shall be
delivered to you along with your trunks.

I wish to use this very opportunity to congratulate you in advance & I'm
also looking forward to receiving your response ASAP.

Remain blessed,
Joe Willy.

Yimin Busharemu Very Important Message

From: Yimin Busharemu <a1.912578382.a@a1.net>
Reply: yimbusha@outlook.com
Date: Wed, 08 May 2019 16:52:12 +0200 (CEST)
Subject: Very Important Message!

—
I am Mrs. Yimin Busharemu. I am a staff at Bank Of China Hong Kong. There is a lucrative business proposal I want to share with you.

This is a genuine business, I cannot do it alone without a Foreigner which is why I decided to contact you in a good manner to assist me and also to share the benefit together with me.

I am aware that this is certainly not a conventional way of approach to establish a relationship of trust and confidence, but you will realize the need for my action.

By indicating your interest I will send you the full details to enable you to decide if you are interested.

Email: yimbusha@outlook.com

Regards,
Yimin Busharemu

.Abdul Kareem Dearest Friend

From: ".Abdul Kareem" <k.abdul165@yahoo.com>
Date: Wed, 8 May 2019 13:33:10 +0000 (UTC)
Subject: Dearest Friend,

Dearest Friend,
Assalamualaikum Warahmatullah Hiwabarakatuh
I decided to write you this proposal in good faith, believing that you will not betray me, My name is Mr.Abdul Kareem, a senior manager of Union Credit Bank Dubai,United Arab Emirate, I got your information during my search here, I am 46 Years of Age and Married with two Lovely Kids, It may interest you to hear that I am a man of peace and I only hope we can assist each other,I have been in search of someone with this last name as yours when I saw your name I was pushed to contact you and see how best we can assist each other believing that you will not betray me, I am a Banker here in Union Credit Bank Dubai,United Arab Emirate, My late client , citizen of your country and a Gold dealer made a fixed deposit with my bank in January 2009 for 36 calendar months, valued at (US$48,000,000)Forty Eight Million United State Dollars Only, The due date for this deposit contract was the 2nd of April 2012,He met his untimely death in the Indonesian 2009 September earthquake on a business trip.My bank management is yet to know about his death, I knew about it because he was my friend and I was his Account Officer and he did not mention any Next of Kin/ Heir when the account was opened, he was not married and no children, Last week my Bank Management requested that he should give instructions on what to do about his funds, if to renew the contract Agreement, I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir,they will take the funds for their personal use, so I don't want such to happen that is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are a foreigner and my bank head quarters will release the funds to you,There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of law,It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already, I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50% ,Let me know your mind on this and please do treat this information highly confidential, We shall go over the details once I receive your urgent response,You can contact me on my private email address(kareem.abdul669@yahoo.com) for details.Anticipating your response

Alhaji Thlama Dawha Business Proposal

From: "Alhaji Thlama Dawha"<AlKelly@PETR.COM>
Reply: <info@rehapmed.com>
Date: Wed, 8 May 2019 05:41:50 -0700
Subject: Business Proposal

Dear Beloved

As you read this, I don't want you to feel sorry for me,
because, I
believe everyone will die someday.

My Name is Alhaji Thlama Dawha, the managing director with the
Nigeria
National Petroleum Corporation (N.N.P.C), in Nigeria I have
been
diagnosed with Esophageal cancer which was discovered very
late, due
to my laxity in caring for my health. It has defiled all forms
of
medicine, and right now I have only about a few weeks to live,

according to medical experts.

I have not particularly lived my life so well, as I never
really cared
for anyone not even myself but my Work. Though I am very rich,
I was
never generous, I was always hostile to people and only focus
on my
business as that was the only thing I cared for. But now I
regret all
this as I now know that there is more to life than just
wanting to
have or make all the money in the world.

I believe when God gives me a second chance to come to this
world I
would live my life a different way from how I have lived it.
Now that
God ! has called me, I have willed and given most of my
properties and
assets to my immediate and extended family members and as well
as a
few close friends.

I want God to be merciful to me and accept my soul and so, I
have
decided to give alms (MONEY) to charity organizations, as I
want this
to be one of the last good deeds I do on earth. So far, I have

distributed money to some charity organizations in the
Nigeria,
Algeria and Malaysia. Now that my health has deteriorated so
badly, I
cannot do this my self any more. I once asked members of my
family to
close one of my accounts and distribute the money which I have
there
to charity organization in USA and EUROPEAN COUNTRY, they
refused and
kept the money to themselves. Hence, I do not trust them
anymore, as
they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash
deposit of
twenty Eight million dollars($28,000,000) that I have in the
Union
Bank Of Nigeria.

I will want you to help me collect this deposit as my next of
kin and
dispatched it to charity organizations.

I have set aside 40% for you for your time and patience. If
you are
willing to help me,

Please reply on this email: info@rehapmed.com

I am currently admitted in the HOSPITAL .

Awaiting Your Response
Alhaji Thlama Dawha

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