Category: Nasmaro

Mrs. Fariza Hamza From Mrs. Fariza J Hamza Can I Trust You

From: "Mrs. Fariza Hamza" <david@interfree.it>
Reply: "Mrs. Fariza Hamza" <mh7030979@gmail.com>, mh7030979@gmail.com
Date: Tue, 11 Jun 2019 13:11:02 -0700
Subject: From Mrs. Fariza J Hamza Can I Trust You

Dear Beloved one,

Good day my dear and may God bless you, My name is Mrs. Fariza Hamza a nationality of Kuwait. I am married to late Dr. Mahmud Hamza who worked with Kuwait embassy in United Kingdom for nine years before he died in the year October 2010. We were married for twenty years without no child. He died after an illness that lasted for long four days. Before his death we were both a good Muslim.My late husband before he died sold his inherited family shipping company and deposited the sum of 11,300,000.00 Million Pounds with one of the banks here in London for onward transfer to foreign account for investment project. Presently, this money is still with the bank. I have been diagnose with Esophageal cancer , Recently my Doctor told me that I would not last for the next three months due to my cancer Problem. Having known my condition I decided to donate this Fund to a good Muslim individual That will utilize this money the way I am going to Instruct here in.

My husbands relatives are not good Muslim, very wicked that is why the poisoned him to death and I dont want my family hard earned money to be misused by unbelievers and those that killed my husband. I am presently placed on dialysis check up and will not need telephone communication most of the time because of my heath and the presents of my husbands relatives around me always. They have sold most of my husbands property I dont want a situation where this money will be used in any way that those not concern the will of Allah.

This is the reason I am taking this bold decision. I am not afraid of death hence I know where I am going to. I know that I am going to be in the bosom of the Allah. I do not want your telephone communication in this regard because of my health and because of the presence of my family relatives around me always. I dont want any of my husband family relatives to receive this money because they poisoned and killed my husband to take away all we have laboured for.

With Allah all things are possible. As soon as I receive your reply I shall give you the contact of the bank. I will also register your name and introduce you to the bank that will make you as the new beneficiary of this fund so that the bank will recognize you and advise you what to do for the successful transfer of this money to your account which I donate this Fund for charity and poor orphans. I want you and your Muslim individual to always pray for me because the Allah is my shepherd. My happiness is that I live a life of a worthy Muslim.

I am waiting to hear from you if you are willing to do this service to humanity for the the purpose of this fund,I will offer you 10% from the fund for accepting to carry out this work to distribute money accordingly to all the affected orphanage organization.

Please do contact me on (mhamza390@aol.com) for more details.

Remain blessed,
I wait your reply
Yours
Mrs. Fariza Hamza

—

Nayanthara mishra Re: Reminder Email….

From: Nayanthara mishra <nayantharamishra.nic4521@aol.com>
Date: Mon, 10 Jun 2019 11:02:49 +0000 (UTC)
Subject: Re: Reminder Email....!

Hi,
I just wanted to circle back on my email below. Since I havent heard back, so I assume you are either busy and havent had chance to respond, or my last email got buried in your inbox.Please feel free to respond to this email.Looking forward to hear from you.Thanks,Nayanthara mishra
Business Development Manager
—–Original Message—–
From: Nayanthara mishra <nayantharamishra.nic4521@aol.com>
Sent: Sat, May 18, 2019 2:43 pm
Subject: web design

Hi,
I hope you are doing well.
We are a creative web design and DevelopmentCompany specialized in HTML5 and WordPress.
We have designers and developers who have theexpertise to blend in beauty with the best of the technology.
We have 1000 ofwordpress themes to fit every business type.
If you have a website or looking to get a newone design which has the most sophisticated look and loaded with functionality,please feel free to email us.
We will be happy to send some of our Designingand Development samples.
If you are interested in our services thanplease share your valuable requirements with us so that we can analyze yourrequirements and provide you the best solution accordingly. Kinds Regards, Nayanthara mishra Tanvi Varma If you don't want to include yourself in ourmailing list, please reply back "No thanks" in a subject line Pplease consider the environment and don't print thise-mail unless you really need to.

Joyce Christine Hayes-Jerome Good Evening

From: Joyce Christine Hayes-Jerome <marvin_hayes@rocketmail.com>
Reply: Joyce Christine Hayes-Jerome <marvin_hayes@rocketmail.com>
Date: Sun, 9 Jun 2019 22:07:27 +0000 (UTC)
Subject: Good Evening

Please I know you don't know me but please hear me out and save my life.
My parents were traveling for a wedding ceremony in the northern part of the country and had a fatal accident. Both died!.

Since their death I have been getting all manner of bad treatment from his brothers. My uncle took all his properties and business. Their wives are even wearing my mom's clothes and this makes me cry always.

The reason am writing you is because my dad's bank refused to give me the money he had in the bank here which my name was put as the inheritor saying that I must reach 25 years before they give it to me unless older person stands for me and none of his brother know about this money.

Please I want you to stand for me, they will send you the money so I can come to your country and continue my education because if I stay more here they will kill me .

You will hold all the money, just be paying my school fees and feeding. I promise togive you part of the money for your help
When you reply I will tell you the amount and we will discuss more for me to have more trust on you. I am 19 and the only child.

Cordially
Joyce Christine Hayes-Jerome
Please reply to: wwritemee@yandex.com

Mr.Jame Investieren Sie so wenig wie Sie und erzielen Sie einen hohen Gewinn

From: Mr.Jame@info.com
Reply: contactus@cbreglobalinvestors.net
Date: Sun, 09 Jun 2019 02:24:16 -0500
Subject: Investieren Sie so wenig wie Sie und erzielen Sie einen hohen Gewinn

WIR BEGRSSEN SIE AUF DER CBRE GLOBAL INVESTMENT WORLD
Verschwenden Sie keine Zeit mit der Suche nach Krediten. Investieren Sie mit weniger als 250 und einer Rendite von 2.500 innerhalb von 4 Werktagen. Es ist eine Mglichkeit, bedrftigen Menschen zu helfen und finanzielle Probleme auch bei geringer Krpergre zu bewltigen. Und es ist das grte Angebot, das Sie jemals bekommen knnen. Kontaktieren Sie uns noch heute ber dieses groartige Angebot, das an weiteren Informationen interessiert ist. Wenn Sie mehr als 250 investieren und einen hheren Gewinn erzielen mchten, kontaktieren Sie uns noch heute, um weitere Informationen zu erhalten.

Wir freuen uns, so schnell wie mglich von Ihnen zu hren
Verwaltung
Freundliche Gre

Translation
WE WILL GET YOU ON THE CBRE GLOBAL INVESTMENT WORLD
Do not waste time searching for loans. Invest with less than 250 and a return of 2,500 in 4 business days. It is a way to help needy people and to manage financial problems even at low Krpergre. And it’s the biggest offer you can ever get. Contact us today for this great offer, which is interested in more information. If you want to invest more than 250 and get a higher profit, contact us today for more information.

We look forward to hearing from you as soon as possible
administration
Friendly size

Global Security Firm ATTN: *** ARE YOU STILL ALIVE..***

From: Global Security Firm <rev.markjoseph1029@gmail.com>
Reply: revstanshawn@aol.com
Date: Fri, 7 Jun 2019 21:42:14 +0100
Subject: ATTN: *** ARE YOU STILL ALIVE..***

Hello

I am the owner of a security company in Kansas City Missouri, USA and I am
in-charge with seeking the rightful heir to certain assets which were
deposited many years ago with the security company here in Kansas City
Missouri by an individual who died a few years ago. We have made extensive
searches to find any living heir, but had no success. Your name was
mentioned in the Will and Death Testament as being the only beneficiary of
these assets. We believe that you are the person entitled to the
inheritance and we are writing to bring your notice to this so you kindly
get back to me for further details. The amount of the assets is $3,200,000
USD and one large box of valuables contents unknown.

PLEASE REPLY IMMEDIATELY ONLY TO : Rev Stanley Shawn

EMAIL : revstanshawn@aol.com

Regards

anni david Dear Beneficiary

From: anni david <davidanni56@gmail.com>
Date: Fri, 7 Jun 2019 07:52:16 -0700
Subject: Dear Beneficiary

—
Dear Beneficiary

Kindly permit me to introduce myself; I am Mr.David Anni. a certified
Chartered Accountant and Auditor. I was invited by the Nigerian
Government to help audit the administration of their former President
Dr. Johnathan Goodluck.

We were asked to look into how they handled all international
payments such as INHERITANCE, CONTRACT, AND SUPPLIERS OF ITEMS DURING
THE REGIME. My team is to check all payments out and make sure they
are well balanced.

We detected so much irregularities and frauds during our audit, what
is most painful about this is that we detected that a lot of
beneficiary's from many parts of the world having spent lots of money
regardless to receive their payments and at the end their funds were
not released to them. Your email address was found on the list that is
why I am contacting you.

We have already sent our reports to the Federal Government and point
very hard to the Federal Government on cases of beneficiaries who has
lost so much of their hard earned money in respect of their payment
and their payment was still not release and it is on this regards the
Federal Government of Nigeria mandated my team to handle the payment
of beneficiaries and make sure their payment is released in as much as
due / legal process is been followed by the beneficiaries.

I will need you to work with me in total trust and corperation, I am a
trust worthy man hence I will be open and sincere to you. Kindly
forward your reachable mobile number and residential address without
delay so that I can commence your claims.

I await your immediate reply.

Thank you.

Mr.David Anni.

Mr. Janet Yallen NOTICE FROM THE US CUSTOM HOUSE

From: " Mr. Janet Yallen" < mrsjanetyallen@eathlink.net>
Reply: <uscustomsborderprotection1954@list.ru>
Date: Thu, 6 Jun 2019 13:45:16 -0700
Subject: NOTICE FROM THE US CUSTOM HOUSE

This office is writing to you to let you know that we have successfully bring all foreign transaction down here because of the complains and reports we are receiving that our dear citizens are being intimidating, cheating and depriving their legal right to their inherited, winning and contract funds from foreign country.

Therefore in proving American's greatness, all matter regarding local and international transactions from African, Europe, Asia etc has be released and a total funds of $58,700,000.00 United States Dollars is in your name according to the gathered files so far and you are to contact us today for the release and the claim of the funds if you are still interested to receive your funds as we have done our best to secure all the funds that was unable to transfer from foreign agents.

N:B After this clearing house, all unclaimed funds goes to Federal treasury as unclaimed funds as the beneficiary will be assumed dead.

Thanks,
Mr. Janet Yallen
@ Alexander Hamilton U.S. Custom House # 1 Bowling Green, New York, NY 10004, USA

Santiago Selva. From: Mr. Santiago Selva

From: Santiago Selva. <domain@c-line.ne.jp>
Reply: <santiagoselva87@gmail.com>
Date: Thu, 6 Jun 2019 07:52:42 -0700
Subject: From: Mr. Santiago Selva,

Dear Sir,

I am the chief executive officer in charge of Auditing and Accounting section of a renowned firm here in Spain. Before I discuss anything with you, I must first apologize for this unsolicited email to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but due to the prevailing circumstances that is why I choose to contact you via this medium. My names are Santiago Selva, an auditor and lawyer with a Finance/auditing firm(Velasco Morent) here in Spain.

Based on the prevailing European economic crisis with Spain as one of the most affected countries in the Euro Zone, our firm has been charged to audit some major banks here in Spain, in line with government policies mergers and accounts. During my audits of accounts and other financial transactions I discovered floating fund amounting to the tune of Nine Million Eight Hundred Thousand Euros (9,800.000.00) equivalent to Eleven Million two hundred thousand Dollars ($11,200.000.00) in a dormant account, this said account has been dormant since the year 2006 after the death of the true owner of the funds.

Upon my discovery of the above, I requested for the account opening file, which was dully perused and all efforts to contact the next of kin or family relation to the deceased person has proved abortive. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin/benefactor to the depositor/account owner, if I have your consent and by virtue of my position can facilitate the release of the funds to you. As a seasoned auditor I have done extensive research thus can guarantees that this process is 100% viable with no risk involved as according to existing financial Laws here in the kingdom of Spain which implies that upon conclusion of this audit process and nobody applies to claim the funds it will be reverted to the ownership of the Government.

feel free to give your own opinion on this transaction. Indicate your willingness to pursue this process or not by contacting via any of my contact details enlisted below for further details.

Kind Regards,
Santiago Selva
E-mail: santiagoselva87@gmail.com

Mrs. Enita Martins Edward Foundation Complement My Dear Beloved

From: "Mrs. Enita & Martins Edward Foundation" <enitaeward@kagoya.net>
Reply: <enitaedward2018@tutanota.com>
Date: Wed, 5 Jun 2019 20:46:15 -0700
Subject: Complement My Dear Beloved!

Dear Beloved,

My names is Mrs. Enita Edward and I have some large amount of money to be used for charity work as I am very sick with terminal cancer and can not do this on my own. Get back to me so that I can furnish you with more details on the project at

enitaedward2018@gmail.com mailto:enitaedward2018@gmail.com

Remain Blessed,

Mrs.Enita Edward.

Saudi Aramco Crude Oil Company Spam message Partnership

From: "Saudi Aramco Crude Oil Company" <info@aramco.com>
Reply: nassermrsreem@gmail.com
Date: Wed, 05 Jun 2019 04:42:10 +0100
Subject: [Spam message] Partnership!

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
I have a legit and genuine lucrative business deal to discuss with you.Can i trust you to be a sincere partner to handle the business? For more information reply back.
Mrs. Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.

=======================================================
This message has been analyzed by Deep Discovery Email Inspector.

Luciana Roberta Sarmento Silva 2 Loan Offer Apply now.

From: Luciana Roberta Sarmento Silva <Luciana.sarmento@ana.gov.br>
Reply: "jf563973fund@gmail.com" <jf563973fund@gmail.com>
Date: Tue, 4 Jun 2019 10:23:58 +0000
Subject: 2% Loan Offer Apply now.

Do you need an Urgent loan?? Apply for any kind of loan today at 2% and be financially stabled. Email us now for more details( provide us this info below ok. Name…….Country…………State…………Loan Amount Needed……….. duration of loan………….Phone Number…………. Monthly Income………). WE ARE LOCATED HERE IN UNITED STATES. ALL REPLY'S MUST BE SENT TO US(jf563973fund@gmail.com) EMAIL US AT: (jf563973fund@gmail.com)

Mr.Jarrah Mohmmed YOUR URGENT RESPOND IS NEEDED

From: "Mr.Jarrah Mohmmed" <hesther.thembile@yahoo.com>
Reply: "Mr.Jarrah Mohmmed" <jarrahmohamed10@gmail.com>
Date: Mon, 3 Jun 2019 07:49:55 +0000 (UTC)
Subject: YOUR URGENT RESPOND IS NEEDED

FROM THE DESK OF MR.JARRAH MOHMMED
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.

Good Day. I know this message might meet you in utmost surprise; however, it's just my urgent need for a foreign partner that made me
to contact you for this mutual benefiting business when searching for a good and reliable and trust worthy person. I got your contact email
address from a Business directory and decided to connect you to this transaction that is based on trust and your understanding.

I am Mr.Moussa Ahmed Manager Audit/Accounting Department BANK OF AFRICA U.B.A Ouagadougou Burkina-Faso, I would like to know if this
proposal will be worthwhile for your acceptance have a Foreign Customer, Manfred Hoffman from Germany who was an Investor, Crude Oil
Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July
2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($10.5m) in one of his Private
US dollar Account that was been managed by me as his Customer's Account Officer.

Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance
except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for
the claiming of the funds in accordance with the law.

Now, if you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without
disappointment, you can contact me using my private email address:(jarrahmohamed10@gmail.com)

Our sharing ratio will be 50% for me and 40% for you, While 10% will
be for the necessary expenses that might occur along the line.

I expect your reply
Sincerely

Mr.Jarrah Mohamed

Susan Branden FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND

From: Susan Branden <mysecretary19792@yahoo.com>
Reply: Susan Branden <susan_braden@aol.com>
Date: Sun, 2 Jun 2019 08:39:49 +0000 (UTC)
Subject: FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND,

Address: 717 Madison Pl NW,
Washington, DC 20005, USA.
Website: www.uscfcuscourts.gov
Chief Judge: Susan Gertrude Braden,
Phone: +1202357640,
Office Info: uscfc@courts.gov,
Private Email: susan_braden@aol.com
Ref: us/7/uscfc01/18.

Attn: Client,

The authority of United States Federal Court Of Claims want to inform you official that there is ongoing case file we have been handling here for so long that bear your name concerning your fund, we got some reports that you did not received your fund since despite of the promises and assurance some individuals gave to you in the past regarding your fund.

We also heard that you made so many fees, charges and payments in order to receive your fund, but after all the payments nothing was received by you till-date.

Due to that, We decided to contact you directly to know the truths from you because the person in charges of the transaction testified before this honorable Court Of Claims that you have received and confirmed your fund and we are here to hear the truth from you because your payment file is intact with us and is still unclaimed.

HOWEVER, BELOW IS WHAT WE WANT YOU TO ANSWER US NOW TO ENABLE US HANDLE THIS CASE OVER AS SOON AS POSSIBLE:

(1) /DID YOU RECEIVE ANY MONEY FROM AFRICAN………?
(2) /IF YOU RECEIVED MONEY FROM ANYBODY FROM AFRICAN, HOW MUCH…….?
(3) /FROM WHICH BANK OR COURIER DID YOU RECEIVED THE MONEY FROM……?
(4) /DID YOU RECEIVE IT AS ATM CARD OR WESTERN UNION OR MONEY GRAM……..?
(5) /WHO IS THE CHIEF JUDGE THAT SIGN THE PAYMENT RELEASE…..?
(6) /WHICH DOCUMENT BACKED UP YOUR FUND……….?
(7) /WHICH US FINANCE REGULATORY AUTHORITY CONFIRMED THE FUND LEGAL…..?

Finally, we advise you to go straight to these question and answer us immediately because we want to get the truth from you (please) and this time through the help of US Federal Court Of Claims if truly you did not receive your fund, you will receive it with immediate effects in line with the instruction of this COURT OF CLAIMS because we have been receiving repeatedly messages from your States/Country Embassy that some wrong Africa and their collaborated agents and teams in overseas have scammed you a lot and also scamming people from United States and other country. We are going to handle all these at once but we need your urgent responding and updates so that we can get the truth immediately and proceed on how you will receive your fund as soon as you are willing for that. We have arrested so many of those scammers through this programs and we can even show you their pictures inside prison.

THIS IS OUR LAST CHANCE TO YOU AND IF YOU FAIL TO COMPLY THIS TIME, WE SHALL CANCEL YOUR PAYMENT FILE/FUND.

FOR MORE DETAILS, Reply back to Chief Judge,
Hon.Mrs.Susan G. Braden at:susan_braden@aol.com

Regards:
US Chief Judge,
Susan Gertrude Braden,
United States Federal Court of Claims.

David Jones YOUR IMMEDIATE ATTENTION IS NEEDED PLS

From: "David Jones"<davidwhite@gmail.com>
Reply: <barr_paulmeyer22222@yahoo.co.jp>
Date: Tue, 20 Feb 2018 09:08:54 +0100
Subject: YOUR IMMEDIATE ATTENTION IS NEEDED PLS

Attention:

I am David Jones Attorney to the late Engr.Steve Moore who died with his wife and their three kids in a car accident.

Before his death he had funds valued at $27 Million deposited in a bank

I need your assistance to retrieve the money left behind by my client.

Get back to me for more details.

Thanks

Barr David Jones

Fred and Lesley Higgins Private Message 05-00-24

From: "Fred and Lesley Higgins" <acarlos@brazilmodal.com>
Reply: "Fred and Lesley Higgins" <fredandlesleyh@yandex.com>
Date: 30 May 2019 05:00:32 -0700
Subject: Private Message 05-00-24

<html><body>Hello, we have got some information we wish to share with you, which we<BR>believe will be of immense benefit to you.<BR><BR>Email back, and we will gladly share this information with you.<BR><BR>Thank you,<BR>Fred and Lesley. </body></html>Hello, we have got some information we wish to share with you, which webelieve will be of immense benefit to you.Email back, and we will gladly share this information with you.Thank you,Fred and Lesley.

David Alderson Hello

From: David Alderson <secureserver@servers.com>
Reply: David Alderson <aldersondavid4@gmail.com>
Date: 30 May 2019 00:39:18 -0700
Subject: Hello SLOBBY@brendinghat.com

Hello nigel,

I have an interesting proposition for you, please get in touch with me
for more details if you are interested.

David Alderson

aldersondavid4@gmail.com

GLOBAL GRANT DONATIONS

From: GLOBAL GRANT DONATIONS <sm786733@gmail.com>
Reply: grantofficedesk@aol.com
Date: Thu, 30 May 2019 00:11:28 +0100
Subject:

—
Dear Beneficiary.

Your Grant funds is ready for transfer , for more details Email your Grant
Code: *( Code GR1313US) to Rev Allen Williams Via Email : *
grantofficedesk@aol.com <globalfunds_donations@financier.com>

Thanks
Mrs. Shelly Govender
Announcer .

Mr Stanley Nomvalo Hello nigel@brendinghat.com

From: Mr Stanley Nomvalo <secureserver@servers.com>
Reply: Mr Stanley Nomvalo <stnomvalo@gmail.com>
Date: 28 May 2019 13:39:41 -0700
Subject: Hello Dave@brendinghat.com

>Dear Dave
>
>I’mMrStanleyNomvaloandirepresentagroupofaffluent
>investorsinMiddleEastlookingforalocalandaccredited
>investmentpartner.Wewillbeinterestedinprofitableinvestments
>inyourcountryandwouldbehappytofurtherdiscussthemarketing
>andstrategicbusinessplanshouldyouavailustheopportunity.
>
>Pleasedonothesitatetocontactmeviaemailforfurther
>discussions.Ilookforwardtoworkingwithyou.
>
>Respectfully,
>
>Regards
>StanleyNomvalo
>stnomvalo@gmail.com
>+447440392761
>
>www.meici.co.uk

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