Umuru Mbano Dear friend I have an important message for you c…

From: Umuru Mbano <xxumbano@gmail.com>
Date: Tue, 2 Jul 2019 06:41:26 -0700
Subject: Dear friend, I have an important message for you c...


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

Dear friend, I have an important message for you concerning the death of your relative, and the funds valued at $11.5million he left behind the Security and Finance Company here in my country Lome (Togo), Contact me at my private mailbox (umurumbano0@gmail.com) for the full details. I await your urgent response as soon as possible. Best Regards, Mr. Umuru Mbano.

Dylan Mitchell RE: NEED LOAN URGENTLY

From: Dylan Mitchell <infodylan347@gmail.com>
Date: Tue, 2 Jul 2019 13:13:15 +0000
Subject: RE: NEED LOAN URGENTLY



Hello friends!!! My name is Dylan Mitchell a citizen of USA. i want to
testify of the good Loan Lender who showed light to me after been
scammed by 6 different Internet international lenders, they all
promise to give me a loan after making me pay a lot of fees which
yield nothing and amounted to no positive result.i lost my hard earn
money and it was a total of 5,000USD. One day as i was browsing
through the internet looking fraudsters when i came across a testimony
of man who was also scammed and eventually got linked to a legit loan
company called Avel investments funding comapny
(info.avelinvestment@yahoo.com)where he finally got his loan,so i
decided to contact the same loan company and then told them my story
on how i have been scammed by 6 different lenders who did nothing but
to course me more pain.I explain to the company by mail and all they
told me was to cry no more because i will get my loan in their company
and also i have made the right choice of contacting them.so i filled
the loan application form that was given to me and proceeded with all
that was requested of me and I was given a loan amount of $100,000.00
Dollars by this great Company (Avel investment loan company} managed
by Mr. Promise Avel, and here i am today happy because AVEL INVESTMENT
LOAN COMPANY has given me a loan so i made a vow to my self that i
will keep testifying on the internet on how i got my loan.Do you need
a loan urgently? kindly and quickly contact avel investment loan
company now for your loan via email:info.avelinvestment@yahoo.com

Thank You All

Mr Dylan Mitchell

suzanboni I BRING CALVARY GREETNG FROM MRS.SUZAN BONI.

From: suzanboni <dianerazzakorme@gmail.com>
Reply: suzanboni2@gmail.com
Date: Tue, 2 Jul 2019 04:14:57 -0700
Subject: I BRING CALVARY GREETNG FROM MRS.SUZAN BONI.


Dear friend.
I got your details after an extensive on-line search Via (Network
Power Charitable Trust) for a reliable person, I'm Mrs.Suzan Boni, a
57years old dying woman who was diagnosed for cancer about 4 years
ago, I have decided to donate my fund ($2,000,000.00) to you for
charitable goals.

I want you to use this fund to help the orphanage homes, poor, sick
ones in the hospital, widows, help women with cancer, help in the
church of the God ,since i do not have any child to inherit the fund.
I took this decision because I can't take this money to the grave, I
don't have any child that will inherit this money, again I and my late
husband vowed to use our last wealth to help the less privileged since
we have no child, our relatives are wicked and selfish, they tried to
frustrate our Christian life and our marriage.

Beloved I don't need telephone communication because of my health
condition please reply me through my Email for me to give you other
details.Proverbs19:17: He who gives to the poor lends to the lord and
the lord will reward such a person for his good work. Beloved let us
join hands together to help our Fellow brothers and Sister who are
poor, sick and Homeless, so that blessings will be ours portion while
Glory goes to the lord our creator. I am waiting for your soonest
response. Thanks and God Bless You Yours Loving Sister in Christ.

Please reply me through my private email address.
This is my private email address, suzanboni2@gmail.com

Mrs. Suzan boni.

Chris Palm Hello

From: Chris Palm <mrabdulmutalib@gmail.com>
Reply: palmchris269@gmail.com
Date: Tue, 2 Jul 2019 12:04:25 +0100
Subject: Hello


Hi,

First of all thank you for taking the time out of your busy day to
read and consider this letter; we're investment Company based in the
Gulf region especially in Europe .

Are you looking for the workable finance or the financial freedom to
expand and grow your business and company?

For all types of companies – from small and medium enterprises to
large corporate firms, we will assist you so that your company gets
the right type of finance required for your business needs at lower
interest rates as well as fast approvals to help you act fast on new
opportunities and to meet immediate needs.

Look forward to your timely response.
Also contact me with this email,
(palmchris269@gmail.com)

Best regards,

Chris Palm.

edwinnicolas36 Greetings

From: edwinnicolas36@yahoo.com
Reply: edwinnicolas36@yahoo.com
Date: Mon, 1 Jul 2019 12:47:30 +0000 (UTC)
Subject: Greetings


Excuse me for intruding into your privacy, but am seeking your
assistance to transfer an unclaimed fund of $9.2M USD from my bank.
The owner of the fund is a foreigner and he died since 2015 without
any will and testament.
The transaction is legitimate and legal because am going to use my
position and transfer this fund without any hitch. Contact me now to
enable me give you necessary information's, details and procedures for
transferring the fund to any of your nominated account.
If you are interested, please contact me via my private email address:
edwinnicolas2222@yahoo.com
Regards
Edwin Nicolas.

Mr.James Duru Greeting to you

From: "Mr.James Duru" <jamesduru00@gmail.com>
Reply: jamesduru00@gmail.com
Date: Sat, 29 Jun 2019 13:13:51 +0000 (UTC)
Subject: Greeting to you,


From Mr.James Duru
Bill And Exchange Manager
Freeing International Dept
Ouagadougou Burkina Faso
West Africa

Greeting to you,

With due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr.James Duru,I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families.

Am in need of your help as a foreigner to transfer (($10.5m US dollars)(Ten Million five hundred thousand US Dollars)) into your account,The fund is for late .Robert William, a Germany nationality. whom died on December 2014 in plane crash with Airbus A320 Plane. living nobody as the next of kin to the fund. Risk is completely 100% free for this transaction.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 45% of the above mentioned sum, if you agree to transact this business with me.While 5% will be used to defray expenses.

while 55% will be for me. I will give you full details of this transaction immediately you notify me your interest .Also know that immediately this fund is transfered to your account, I will resign from my work and come over to your country for the sharing of the money and for you to help me and direct me on what is profitable that i can invest my own share of the money on it in your country.

Please you should reply immediately as soon as you receive this letter for more explanation.

Yours faithfully,
Mr.James Duru

Western Union Transfer Attention: E-mail Address Owner

From: Western Union Transfer <hhhhjjjj947@aol.com>
Date: Sat, 29 Jun 2019 12:50:59 +0000 (UTC)
Subject: Attention: E-mail Address Owner,


Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.

Email: westttern166@gmail.com

Attention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT,

MTCN#:197-756-7616

Amount Programmed: $5.000

You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment

Contact person: . . Dr. Eng. Bright Sam
Email: westttern166@gmail.com

Thanks,
Director Western Union Money Transfer,
Head Office Benin Republic.

S.K. ADAMS JOINT PARTNERSHIP investment

From: "S.K. ADAMS" <bd24262@gmail.com>
Reply: adamss20780933@gmail.com
Date: Sat, 29 Jun 2019 12:27:15 +0100
Subject: JOINT PARTNERSHIP investment


17, Seventh Avenue
Manor Park
London
United Kingdom
Zip Code: E12 5JL

Dear Sir/Madam,

I am looking for a profitable Real Estate or Medical Investment
business in your country and I would be glad if you assist me. We can
both go into

JOINT PARTNERSHIP investment and once we are agreed with the Terms and
Condition, we can go ahead.I would like to invest part of my family
finances (Inherited), in your Country under your care and full
management alongside with me, since I have never been opportune to
visit your Country before. I believe investing through you as a
citizen will make it a lot easier for me. If you are interested,
please get back to me and I will introduce you to our fund managers
and bankers.We will provide the finances required for the investment
and our first choice of investment is Real Estate business which I
believe never depreciates in value. Agriculture or any fast movable
product that is profitable business will also be regarded as a good
offer. The amount what we have can provide us with any sizeable
business depending on how it is managed after you receive it.I cannot
send you more details until I hear from you.I would like to know what
other types of investment is more lucrative knowing fully well your
economic trend and that which will yield high returns.

Best Regards,
S.K. ADAMS

H.E. Shaikh Khalid bin Abdulla Al Khalifa Re Please let Join hands as a Team.

From: "H.E. Shaikh Khalid bin Abdulla Al Khalifa" <ecunits@gmail.com>
Reply: heska40500@gmail.com
Date: Fri, 28 Jun 2019 19:39:03 -0400
Subject: Re; Please let Join hands as a Team.



*With all Due Respect, We at Mumtalakat Investment for Bahrain are willing
to invest in your Economy.*

*This is a Result of our Current Expansion Program aimed at Taking our
Organization and business to other part of The globe.*

*We will appreciate if you accord us the rightful Information on your
managerial Ability in handling an Investment with an Initial Revolving*
*call up capital of $200 Million in any profit yielding Investment
Potential.*

*Thank you as we expect your Response.*

*Truly Yours.*
*H.E. Shaikh Khalid bin Abdulla Al Khalifa*

Thomas Zhu Investment Capital Funding

From: Thomas Zhu <thomaszhuu@icloud.com>
Date: Fri, 28 Jun 2019 21:03:57 GMT
Subject: Investment Capital Funding


Welcome to Crestlake Investment Company Limited

The CIC limited is a Financial Strategic Firm specializing in Growth Financial Loans/Debt Funding Investments. We specialize in investments in Private sectors in a broad range of areas, Within our Financial Investment Services are M&A development and management, financial and operational management, due diligence and capital planning and development including Real estate, Energy, Oil and Gas,emerging markets and high-technology,communications, software and digital content and services.

The CICL Business Development Team will invest in the range of US$500,000.00 to US$100,000,000.00 Million on any viable Projects presented by your Management after Independent review on your Business Model Presentation. We intend to maintain a Silent/Financial Position on our Business with your Company.

We look forward to your favorable response.

Regards,
Thomas Zhu

Rev.Martin Moore YOUR ASSISTANCE IS NEEDED

From: "Rev.Martin Moore" <rev.martinmoore@gmail.com>
Reply: mr.brownsteve1@gmail.com
Date: Thu, 27 Jun 2019 03:41:23 -0400
Subject: YOUR ASSISTANCE IS NEEDED


Attachments

  • IMG-20190526-WA0001.jpg

*Dear ,*

* My name is Miss Apinporn Suknamai Pahoungyut. I am a nurse at
Rajavithi Hospital Bangkok. My younger sister Miss Nusara Suknamai died in
a plane crash at Leicester Stadium with her boy friend and owner of the
Leicester football team Mr. Vichai Srivaddhanaprabha on 27th Oct 2018. *

* I am contacting you to help me remove B239, 022,000 Thai Baht {$7.2M USD}
out of Thailand to your account because I do not want the relations of Mr.
Vichai in Thailand to know about the money deposited by my sister and Mr.
Vichai in a joint account at a bank in Bangkok, Thailand which both of them
are signatories to this account.*

* I want to transfer the money before the relation knows about it. I beg
you to assist me by providing any account outside Thailand so that the
money can be transferred to the account immediately. I have talked with her
bank manager who has acknowledged me as the next of kin to my sister and is
willing to help me. He said that all he needs now is for me to provide an
account outside Thailand so he can transfer. 10% of this money will be for
any expenses that might arise during the transfer and 20% will be for you
for your assistance.*

*I will come to meet you as soon as the transfer is done to put my 70% into
another account that you will help me to open. Tell me how much you can
deposit out of thi

s money {$7.2M USD}. Let honesty and trust be our motto
throughout this business. I am waiting urgently for your reply at private
email (missapinporn.suknamai@gmail.com <missapinporn.suknamai@gmail.com>)*

*Attached with this message are my pictures.*

*Yours faithfully*

generalkigbu I look forward to hearing from you soon.

From: generalkigbu@yahoo.com
Date: Thu, 27 Jun 2019 04:39:47 +0000 (UTC)
Subject: I look forward to hearing from you soon.


Dear friend,

It is my pleasure to mail you via this medium.I got your contact last year through my late friend
who visited your country before his untimely dead,I am Brigadier General Ahmed Kigbu (Military Officer)
Am looking for your co-operation to to open a profitable establishment or any profitable manufacturing
outfit in your Country.
Please I need an experienced person like you to assist me to set up, develop the project and assume
responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly/annually
or keeping the fund in your private account , pending my retirement from service in order to take full
control of my investment.
Hence, at this point I want to assure you that your true consent, full cooperation and confidentiality
are all that are required for us to take full advantage of this opportunity as every modality for
successful conclusion has been put in place.

I look forward to hearing from you soon.

Yours Faithfully,
Brigadier General Ahmed Kigbu

Treasury Dpt CBN Re: WRITE AN APPLICATION

From: Treasury Dpt CBN <centbanknig.reasurydept.esther@gmail.com>
Date: Wed, 26 Jun 2019 02:43:18 -0700
Subject: Re: WRITE AN APPLICATION


THE DIRECTOR,
FOREIGN OPERATION REMITTANCE
CENTRAL BANK OF NIGERIA.
Email: centbanknig.reasurydept.esther@gmail.com
Date:26th, June 2018
Hello
Please permits me to express my gratitude to you and your family, you
deserve the best and that is why I am contacting you for investment
purpose. I am one of the senior staffs in the Central bank of Nigeria,
and I am about to retire from active services in my organization.
Please I dont know how you will react on my proposal but if it did
not sounds well to your hearing please ignore the message dont
disclose to any third party.
Please can you assist me to use your personal account or companies to
receive the sum of $6 million United state dollars which was kept in
our bank and became dormant since 1999. I want you to copy this
application and direct it to the Board of Trustees Financial System
Stability Central Bank of Nigeria to:

Mr. JOSEPH NNANNA
The Accountant FINANCIAL SYSTEM STABILITY
EMAIL consutant.centralbanknig@yahoo.com
Mobile:234-9093317144
Date: 4th/January/2019

SUBJECT: CLAIM OF MY LATE RELATIVES FUND WITH YOUR BANK VALUE
US$6,000,000.00 (SIX MILLION UNITED STATES DOLLARS ONLY).

I am Mr/Mrs. ……………………………………………I am A
relative to your Late customer Mr. Andrew James who operates an
account with your institution in Nigeria and died while he was
traveling. Now I have the legal status to inherit his money. I
recently discovered that my uncle was maintaining an account with your
bank. Please kindly transfer the US$2.500, 000.00, which is in his
account into my account with the accrued interest in his account,
below, is my account information where the fund will be transferred
BENEFICIARY:
Bank:
Account #: or THROUGH BANK DRAFT.
I would like to obtain more information on how to retrieve my late
uncle's funds into my account. Please kindly give me more details.

YOURS SINCERELY (your name)

I WILL SEND ALL THE CONDITION OF SHARING WHEN YOU CALL ME OR GET BACK
TO ME THROUGH EMAIL.

MRS. Esther Ihechi

Andrew Orriss Esq URGENT RESPONSES

From: "Andrew Orriss Esq"<andrew.orriss@yandex.ru>
Reply: aandreworriss@gmail.com
Date: 25 Jun 2019 22:27:39 -0700
Subject: URGENT RESPONSES!!!!!!!!!!!!!!!


Dear nigel@brendinghat.com,

This letter is notifying you of the death of my client. I am
contacting you to inform you that a notice has been given by the
bank that if no one comes forward for the claim of the assets of
the deceased that it will be marked as ownerless and
subsequently claimed by the Government.

I am contacting you because you bear the same last name with my
late client.I want to know if you are in anyway related to my
late client.

Please respond with your full name and contact telephone number.

Best Regards,

Andrew Orriss Esq.

Mrs Helen Giamma TRANSFER

From: Mrs Helen Giamma <giammaheleni0@gmail.com>
Reply: Mrs Helen Giamma <paymastergeneralfgn.abuja@gmail.com>
Date: Tue, 25 Jun 2019 18:12:59 +0900 (JST)
Subject: TRANSFER


Attention Beneficiary

This is to officially informed you that we have concluded arrangements to effect your payment of $1.2 Million USD through Money Gram transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5000.00 according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality. Please contact the Accredited Money Gram Office Agent for the details of your first payment of $5.000.00 according your state or country's international financial transfer regulation and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes:
1 YOUR NAME OF CUSTOMER:
2 YOUR ADDRESS:
3 YOUR COUNTRY:
4 YOUR OCCUPATION:
5 YOUR DIRECT PHONE NUMBER:
6 YOUR ID CARD AND PICTURE;
7 YOUR AGE;

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED INTO AN MONEY GRAM WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF REQUESTED.Upon your acceptance we will give you the contact information of Barrister Mr. Timothy Abiola, The Electronic Transfer officer of Money Gram Office TRANSFER for immediate programming of your first transfer:

Name: Barrister Mr Timothy Abiola.
Mobile: +229 69457855

Thanks for your Prompt Response.
Mrs Helen Giamma

James Wu PROPOSAL

From: James Wu <bill.abelli71@yahoo.com>
Reply: James Wu <bill.abelli71@yahoo.com>
Date: Mon, 24 Jun 2019 20:25:09 +0000 (UTC)
Subject: PROPOSAL


Hi,

I work for Bank of FEIB Bank China. I have a business proposal Worth $78,200,340.00 USD. If you are interested email me for more details.

James Wu

Hallo,

Ich arbeite fr die Bank of FEIB Bank China. Ich habe ein Geschftsangebot im Wert von 78.200.340,00 USD. Wenn Sie interessiert sind, senden Sie mir eine E-Mail fr weitere Details.

James Wu

MR WALTER SMITH CONTACT MR WALTER SMITH STANDARD CHARTERED.

From: MR WALTER SMITH <filef230@gmail.com>
Reply: fileffff230@gmail.com
Date: Mon, 24 Jun 2019 15:48:59 +0100
Subject: CONTACT MR WALTER SMITH STANDARD CHARTERED.


Dear Friend,

This is to notify you That your funds valued Five Million Two Hundred
Thousand united states dollars (U.S. $5,200,000.00) has been
released today to the Standard Chartered Bank.

For your convenience, You Will Have to transfer Through Within 24hrs
online by yourself to your local account.By of this method,
You Will monitor the movement of the local funds online till
your account is duly credits .

Contact the Standard Chartered Bank to Provide personnel with the loin
details so You Can commence the transfer by yourself.
CONTACT PERSON:MR WALTER SMITH
MR WALTER SMITH STANDARD CHARTERED.
EMAIL(fileffff230@gmail.com )
+23 8145 28 3318

This is to notify you That your funds valued Five Million Two Hundred
Thousand united states dollars (U.S. $5,200,000.00) has been
released today to the Standard Chartered Bank.

For your convenience, You Will Have to transfer Through Within 24hrs
online by yourself to your local account.By of this method,
You Will monitor the movement of the local funds online till
your account is duly credits .

Contact the Standard Chartered Bank to Provide personnel with the
login details so
You Can commence the transfer by yourself.
CONTACT PERSON:
MR WALTER SMITH STANDARD CHARTERED.
EMAIL(fileffff230@gmail.com )

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