Kevin Treptow VERY CONFIDENTIAL. REPLY

From: Kevin Treptow <treptow.kevin421@gmail.com>
Date: Mon, 13 May 2019 20:40:48 -0800
Subject: VERY CONFIDENTIAL. REPLY


Kanta Duru & Associates.
715 Eisenhower Blvd,
Harrisburg, PA 17111-2308.

I'm Kanta Duru, expert in corporate and legal claims; I'm a partner at
Kanta & Associates. I am contacting you in regards to a deceased
client who died in an auto accident on the Madrid Highway in 4th march
2017; he was a prominent client of mine. File happens to share the
same LAST NAME with you. Before his death, my client deposited (25.6
million $) at the vault of a financial institution here in USA,
documentations regarding these transaction indicates that claims can
only be made by his relative family member. Unfortunately he had no
will at the time of his death.

All efforts made revealed no link to any of his family member.
However, the New US law of succession / claims / fund indicates a
duration in which such claims could be tolerated. The financial
institution have mandated me to present the next of kin or a relative
who will claim the funds and Failure to respond to this ultimatum
would legally allow the financial institute to report this funds to
the central bank of US as unclaimed funds ( Ladle of supersede ). I
and my colleague have put in place all necessary requirements
concerning the release of this funds and it is my intention to
introduce this opportunity to you as the beneficiary. Please note that
I'm legally equipped with all necessary information / documentations
concerning this fund.

Upon your decision of acceptance, I would process the release of these
funds to your possession; you would be entitled to 50% of the said
funds and 50% for me. For security reasons, I have decided not to add
more information into this letter, but immediately you get in touch
with me, I would be able to inform you on how this could be concluded.
For time difference and confidential reasons, I strongly advise that
you firstly contact me via text or email" Its' been my wish to have an
investment outside my country, so this is an opportunity for me to
invest my share of these funds in your country.

In conclusion, it's my concern to demand your ultimate honesty,
co-operation and confidentiality to enable us conclude this
transaction. I GUARANTEE that this process would be executed under a
legitimate arrangement that would legally protect you from any breech
of Law.

Kanta Duru.
Reply Via my private Email: upuse1@hotmail.com.

Cynthia Gavenda Hello

From: Cynthia Gavenda <cygavenda@fad.uncu.edu.ar>
Reply: bbd06576@gmail.com
Date: Mon, 13 May 2019 06:55:16 -0700
Subject: Hello



I have a transaction that I believe will be of mutual benefits to both
of
us. It involves an investment portfolio in our organization which I like
to
acquire with your help and assistance. This will be executed under
legitimate arrangement that will protect you from any breach of the law
and
you will be compensated adequately according to agreed commissions.

I need you on this transaction.This is with regard to the fact that you
have name resemblance with the deceased customer. Let me know if you are
interested so I can send you my proposal.

Cynthia Gavenda

MRS HANNAH SAWADOGO CAN I TRUST YOU

From: MRS HANNAH SAWADOGO <hannahsawadogobf@gmail.com>
Reply: hannahsawadogo@gmail.com
Date: Mon, 13 May 2019 13:52:48 -0700
Subject: CAN I TRUST YOU??


Dearest Chosen From God,

I am writing this mail to you with heavy tears In my eyes and great sorrow
in my heart, My Name is Mrs Hannah Sawadogo, and I am contacting you from
my country Tunisia I want to tell you this because I don't have any other
option , I am married to Mr. Sawadogo Alah who worked with Tunisia embassy
in Burkina Faso before he died in the year 2005,We were married for eleven
years without a child.

He died after a brief illness that lasted for only five days. Since his
death I decided not to remarry, When my late husband when he was alive he
deposited the sum of *US$ 10.5m (Ten Million Five hundred Thousand
Dollars) *in a bank in Ouagadougou the capital city of Burkina Faso in west
Africa Presently this money is still in the bank. He was an exportation of
Gold and Cottons from Burkina Faso mining Exploration.

Recently, My Doctor told me that I would not last for the period of seven
months due to cancer problem and Fibroid i had when i was still at my youth
age.
In this my condition I decided to hand you over this money to take care of
the less-privileged people,Orphanages and Motherless babies .

You will get 40 Percent(%) of the total money for your personal use While
60 Percent (%) of the money will go to charity,Orphanages and less
Priviledges" people and the needful. I was an Orphan and I don't have any
body as my family member, just to endeavour that the house of God is
maintained. Am doing this so that God will forgive my sins and accept my
soul because these sicknesses have suffered me so much.

I wish you can help I shall give you the contact of the Bank in Burkina
Faso and Instruct Bank Manager to issue you an authority letter as the
owner of the fund that will make you the beneficiary of the money in the
bank.

I believe i can trust you??

From Mrs. Hannah Sawadogo.

Hajia Turai CAN YOU WORK WITH ME

From: Hajia Turai <kennethhowardd@gmail.com>
Reply: Hajia Turai <hajiaturaiyaraduap@gmail.com>
Date: Sun, 12 May 2019 12:38:50 +0000 (UTC)
Subject: CAN YOU WORK WITH ME?


CAN YOU WORK WITH ME?
I am Barrister Michael Hemrick , Personal/Family Attorney to David Davidson a Farmer, Founder/President White Farmers Association [W. F. A] based in Zimbabwe (Deceased) as a result of his incarceration by the Zimbabwean Government under President Robert Mugabe who ordered the white farmers in Zimbabwe to vacate their Farm Land and go back to their various countries..

But Thomas Hemrick, due to his large investment in the Farm Land refused to quit Zimbabwe for his country. Based on this development, he was arrested and imprisoned and as a result of his protracted sickness [Diabetics] he died in Manfe prison on 19 Sept 2005 without leaving wife or Children behind.
Since then I have made several enquiries to your embassy to locate any of my clients extended relatives but all my effort proved abortive before Robert Mugabe was forced to resigned November 22nd 2017.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly,\the management of the bank where the deceased had an account valued at about US$75.2 Million Dollars, only has issued me a notice to provide the next of kin or have the account confiscated within the next (14) official working days.
Since I have been unsuccessful in locating the the relatives for over 4 years now I seek your consent to present you as the Inheritor/Next of kin to Late the deceased since you have the same last name so that the proceeds of this account valued at US$75.2 Million Dollars can be paid to you as the Inheritor/Next of kin,while you and I can share the money. 60% to me and 40% to you.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law without further dela,while i advised you send your First/Last Name, Home and Office Address, Occupation,Age, Mobile/Home Phone Number. barriermichaelhemrick@activist.com, for urgent attention.Your urgent response will be treated accordingly,Yours Sincerely,

Barrister Michael HemrickAttorney at Law

Dr Tracy William From Dr Tracy William

From: Dr Tracy William <drtracywilliam604@yahoo.com>
Reply: tracymedicinemed3@yahoo.com
Date: Sat, 11 May 2019 18:24:38 -0700
Subject: From Dr Tracy William


Hello Dear,
how are you doing.
Its my pleasure to contact you for a long term relationship.
I was just surfing through the Internet when i found your email address.
I want to make a new and special friend.
Lets keep in touch and get to know more about each other and see what happens in future.

My name is Tracy William,I am from the United States of America,but
presently live and work in England.
Pls reply to my personal email(tracymedicinemed3@yahoo.com)
I will send my details and pictures as soon as i hear from you
bye
Tracy

Walter Huzari Attention Friend

From: Walter Huzari <alexrana03@gmail.com>
Reply: walter01huzari@gmail.com
Date: Sat, 11 May 2019 17:25:04 +0200
Subject: Attention Friend


This is very serious Dear Friend,My name is Mr.Walter Rana,Financial
Controller at West African Cement (WACEM) SA. Please there is some
fund deposited by me and late Mr.Rohit Motaparti, Former Director at
West African Cement, In security company.

I want you to assist me transfer the money to your country,hence the
company don’t knows about it.If you can,indicate your interest for
more details directly on my private email:(walter77rana@gmail.com)

Regards.
Mr.Walter Rana.

Mr joe willam CONTACT FOR YOUR ATM MASTER CARD

From: Mr joe willam <saedinna@gcn.ua>
Reply: atmcenter349@gmail.com
Date: Fri, 10 May 2019 14:11:18 -0400
Subject: CONTACT FOR YOUR ATM MASTER CARD


Dear Customer,

This is FedEx courier Delivery Company of Benin Republic, the management
of this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $2.5million USD with some vital
documents attached on it, for safety delivery to your residential
address in your country.

This parcel was brought to us this morning by the ATM Card payment
office Benin Republic, with the below information's, please reconfirm
the below information, to avoid delivery of your ATM Master Card to
wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you reconfirm
the required information for safety delivery.

FedEx is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 33
years, we've grown up and grown into a diverse family of companies as
FedEx that's bigger, stronger, better than ever.Waiting to read your
e-mail (atmcenter349@gmail.com) Director Name Mr. Dominic Deeeic.

Yours affectionately.
Rev. Sister Mary Thomas.

This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Johnson O Dike My Dear Good Dey

From: Johnson O Dike <derrotbc@gmail.com>
Reply: advocate.legalcounsel2@gmail.com
Date: Fri, 10 May 2019 10:02:20 -0700
Subject: My Dear Good Dey


Dear 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 the two of us.

However, I am Barrister Johnson O Dike Attorney to the late Engineer Moris
Ronald Jeoffery, a national of Northern American, who used to work
with Shell Petroleum Development Company(SPDC) in Nigeria . On the
11th of November,2008. 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 to
no avail, hence 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 unserviceable by the bank where this 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. 60% to me and 40% to you.

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

Your Full Names:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.

Yours Faithfully,
Johnson O Dike

Mr. Morris Morgan URGENT RESPONSE TO THIS..

From: "Mr. Morris Morgan" <mr.morgan@kfedisbroke.com>
Reply: mr.morgan.0cc112@gmail.com
Date: Fri, 10 May 2019 14:26:26 +0200
Subject: URGENT RESPONSE TO THIS..


Office of the Comptroller
of the Currency (OCC)
400 7th Street, SW
Washington, D.C. 20219

Good News From the Office of the Comptroller of the Currency (OCC).

I am Mr.Morris Morgan Senior Deputy Comptroller and Chief Operating Officer United States Of America (OCC) you can read more about me here:

The Office of the Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and thrift institutions and the federally licensed branches and agencies of foreign banks in the United States.

I write to inform you that after so much deliberation with the Federal Reserve System and the United Nation as regards unsettled debts, lottery and compensation funds, the sum of $1.5 million has been approved in your favor as result of all unsettled debts,lottery and compensation funds due to you. We have been trying to reach you to know if this funds has been remitted to you and am glad we have finally reached you through our Cyber experts and will ensure you get this funds.

Will advise you reach me with below details so I can guild you on how best to have this already approved funds transferred to you:

Name: Mr.Morris Morgan
Email: mr.morgan.0cc1@gmail.com ( Will contact you with official email after we have opened communication)

Thanks.
Mr.Morris Morgan
Senior Deputy Comptroller
and Chief Operating Officer
United States Of America (OCC).

Rev. Kenneth James Re: Awaiting your response

From: "Rev. Kenneth James" <ds.dr.fredrick@gmail.com>
Reply: rev.kenneth@priest.com
Date: Fri, 10 May 2019 11:55:12 +0000
Subject: Re: Awaiting your response


Re: Awaiting your response
PROJECT FOR THE ORPHANAGES AND WIDOWS:
DONATION IN YOUR COUNTRY.

I am Rev. Kenneth James,

I'm U.S. citizen by birth and I'm married to Australian Mrs. Patricia James,
Please I am contacting you to let you know my desire to establish a
charity foundation in your country with some amount of Euro
( 25,750,000.00). This fund is from Christ Universal Mission;
It is my desire to see that this money is invested to any charity
organization of your choice in your country and distributed each year
among the charity organizations, motherless babys home, mosques,
churches, Schools, supporting destitute aged men and women or whatever you
may have in mind that will be to the benefit of the less fortunate.

REPLY BACK TO ME IMMEDAITELY AT THIS E-MAIL ADDRESS (rev.kenneth@priest.com)
WITH YOUR INFORMATIONS FOR MORE DETAILS OF THE FUND.
THANKS FROM,
REV. KENNETH JAMES
Best regards

CENTRAL BANK OF NIGERIA compensation payment

From: "CENTRAL BANK OF NIGERIA" <cbn.cbngov.ng@email.com>
Date: Fri, 10 May 2019 10:49:47 +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

ROBERT ANSU COPPER CATHODES GOLD AND DIAMONDS FOR SALE

From: ROBERT ANSU <robertconsultant442@gmail.com>
Date: Fri, 10 May 2019 02:07:08 +0000
Subject: COPPER CATHODES, GOLD AND DIAMONDS FOR SALE


Dear Sir/Madam, We are multi mining groups of companies trading in
multiple commodities in Freetown and Ghana, The below is the commodities we
have, Do not hesitate to reply to us if you have any question or any
interest of buying our product

COPPER CATHODES; GRADE A, Cu 99.99%,
PRICE: $ 4,800 Per Ton

GOLD: 22+ 23+ Carat – Purity 99.95%
PRICE: $34,000

DIAMOND: Rough Diamonds
PRICE:Carat; $ 1,500
Form ; Rough Stones
Clarity, vvs1-11 Like minimum value and vvs1 maximum value
Colour; pure white D-E-IF

Looking forward to hearing from you soon
Yours Faithful
DENZEL FOREST (CEO)
MULTI MINING GROUPS OF COMPANIES
EMAIL: multimininggroups.companies441@gmail.com

Nyanya Victoria URGENT REPLY

From: Nyanya Victoria <ms.nyavi@yahoo.com>
Date: Thu, 9 May 2019 14:36:57 +0000 (UTC)
Subject: URGENT REPLY


Dearest in Christ.

Greetings in the name of our Lord Jesus Christ; I am Mrs Nyanya Victoria an aging widow suffering from long time illness. I am currently admitted in a private hospital here in Accra the capital city of Ghana I have some funds I inherited from my late loving husband Late Mr. Nyanya Johnson, the sum of US$2.500,000.00 which he deposited in a BANK here and I need a very honest and God fearing Christian that can use this funds for God's work and 20% out of the total funds will be for your compensation for doing this work of God and You will give my lawyer 10% of the total fund after receiving the fund in your account. Kindly furnish me your full name and your address also your contact number, so that I will prepare all relevant documents with the assistance of our family lawyer to effect the release of the fund to you. I found your email and decided to contact you. Please if you would be able to use these funds for the Lord's work kindly reply me.

Yours Sister in the Lord,
Mrs Nyanya Victoria.

felicialuna118 Dear Sorry for the inconvenience in this letter. …

From: felicialuna118@yahoo.co.jp
Reply: felicialuna118@yahoo.co.jp
Date: Thu, 9 May 2019 21:09:09 +0900 (JST)
Subject: Dear Sorry for the inconvenience in this letter. ...


DearSorry for the inconvenience in this letter.

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

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

UNITED STATE AMBASSADOR ATTENTION BENEFICIARY.

From: UNITED STATE AMBASSADOR <us.ambassador1133@gmail.com>
Date: Thu, 9 May 2019 03:15:57 -0700
Subject: ATTENTION BENEFICIARY.


THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
From US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
Abuja Nigeria

ATTENTION: BENEFICIARY,

I AM MR. W. STUART SYMINGTON, THE APPOINTED UNITED STATE AMBASSADOR TO
NIGERIA, JUST IN CASE YOU DONT KNOW ME. THE UNITED STATES EMBASSY HAS
RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS
TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA
WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MUHAMMADU BUHARI GCFR, PRESIDENT FEDERAL
REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK,
UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY
YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR
COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS
COMPENSATION PAYMENT.

SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NO BE ANY MISTAKE.

1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS: ——
3) CURRENT DIRECT TELEPHONE: —-
4) OCCUPATION & AGE: ——

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE
YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.

REPLY TO : w_stuartsymington2@yahoo.com

MY BEST REGARDS.
MR. W. STUART SYMINGTON

Mr. Morris Morgan URGENT RESPONSE TO THIS..

From: "Mr. Morris Morgan" <mr.morgan@kfedisbroke.com>
Reply: mr.morgan.0cc2020@gmail.com
Date: Wed, 08 May 2019 13:59:49 +0200
Subject: URGENT RESPONSE TO THIS..


Office of the Comptroller
of the Currency (OCC)
400 7th Street, SW
Washington, D.C. 20219

Good News From the Office of the Comptroller of the Currency (OCC).

I am Mr.Morris Morgan Senior Deputy Comptroller and Chief Operating Officer United States Of America (OCC) you can read more about me here:

The Office of the Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and thrift institutions and the federally licensed branches and agencies of foreign banks in the United States.

I write to inform you that after so much deliberation with the Federal Reserve System and the United Nation as regards unsettled debts, lottery and compensation funds, the sum of $1.5 million has been approved in your favor as result of all unsettled debts,lottery and compensation funds due to you. We have been trying to reach you to know if this funds has been remitted to you and am glad we have finally reached you through our Cyber experts and will ensure you get this funds.

Will advise you reach me with below details so I can guild you on how best to have this already approved funds transferred to you:

Name: Mr.Morris Morgan
Email: mr.morgan.0cc1@gmail.com ( Will contact you with official email after we have opened communication)

Thanks.
Mr.Morris Morgan
Senior Deputy Comptroller
and Chief Operating Officer
United States Of America (OCC).

Barr. Evans Thomas . SAN RE:

From: "Barr. Evans Thomas . { SAN }" <ch_so_011@yahoo.co.uk>
Reply: "Barr. Evans Thomas . { SAN }" <barrevansthomas213@yahoo.co.jp>
Date: Wed, 8 May 2019 10:47:19 +0000 (UTC)
Subject: RE:


EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas213@yahoo.co.jp}

Dear 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 the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. 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 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 unserviceable by the bank where this 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 me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.

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

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
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 {barrevansthomas213@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Mr.Issa Seydou RE:INVESTMENT FUND

From: "Mr.Issa Seydou" <benitalucas11@gmail.com>
Reply: issadou37@gmail.com
Date: Tue, 7 May 2019 23:22:03 -0700
Subject: RE:INVESTMENT FUND!!


Dear Friend

With due respect to your person and much sincerity of purpose.I wrote
you two days ago expecting that you would reply as regards the urgency
of this proposal that i passed to you.Anyway I dont know if you did
receive it or not that is the reason I am re-sending it.I have a
business proposal which I will like to handle with you.

35 million USD is involves. But be rest assured that everything is
legal and risk free as I have concluded all the arrangements and the
legal papers that will back the transaction up. Kindly indicate your
interest as to enable me tell you more detail of the proposal. Waiting
for your urgent response.

Yours Faithfully .

Mr.Issa Seydou"

Ibrahim Ade R ckerstattung

From: Ibrahim Ade <ibrahimade30@yahoo.fr>
Date: Tue, 7 May 2019 14:33:34 +0000 (UTC)
Subject: Rückerstattung


Ich mchte Sie darauf aufmerksam machen, dass ich ein Delegierter der Vereinten Nationen beim Regionalen Zahlungsbro des Westafrikanischen Whrungsfonds (IWF) (Internationaler Whrungsfonds) bin, um jeweils 257 Betrger in Hhe von 900.000 EUROS (nur neunhunderttausend Euros) zu zahlen. Ich habe einmal versucht, Sie darber zu informieren, aber meine E-Mail wurde unzustellbar zurckgesandt. Sie sind fr diese Zahlung als betrgerische Betroffene aufgefhrt und zur Zahlung dieses Betrags zugelassen. Sie erhalten so schnell wie mglich eine Rckerstattung von 900.000 EUROS Ausgleichszahlungen. Sie sollten auch Ihre postalischen Daten erneut besttigen.

1. ATM-Karte
2. berprfen Sie

Vertreter der Vereinten Nationen:
Dr IBRAHIM Rennier

Mr. Michael Smith Please Read This Message

From: "Mr. Michael Smith" <ms3185041@gmail.com>
Reply: sm2527279@gmail.com
Date: Mon, 6 May 2019 11:19:52 +0100
Subject: Please Read This Message


Dear,Sir

We are consultant based in North America and are seeking foreign
partner to redeem a matured investment for a direct foreign business
partnership.

Upon receipt of your acknowledgement, we shall provide you more information.

Regards,
Dr.Michael Smith

Rev.Tony nicolas FROM THE DESK OF TONY NICHOLAS. IRS PAYMENT UNIT NEW YORK USA.

From: "Rev.Tony nicolas" <revtonynicolas.un@gmail.com>
Date: Mon, 6 May 2019 03:47:49 +0100
Subject: FROM THE DESK OF TONY NICHOLAS. IRS PAYMENT UNIT NEW YORK USA.


Attn:
my name is Mr.Tony Nicholas from the office of the IRS USA.

There is a new development, an office is set up now to take care of all
outstanding payments, by The United States Congress in the parliamentary
legislature of the Federal government of the United States. The legislature
consists of two chambers: the House of Representatives and the Senate. The
both office Congress has meets in the United States Capitol in Washington,
D.C, and reached out an agreement to grant you instant access to your
inheritance sum of $10.500 000.00.

But we have an issue here, we have officially acknowledged receipt of the
power of attorney from Mrs. Yuri Seiko, from Japan. she claim you are his
family friend and a partner in business.

She informed us that you had health issue{cancer} and could not make it for
long, she also presented a doctor report which states that you have a
maximum of 8 months lifespan to live, she has contacted us on your behalf
to act accordingly as you have instructed.

But before we proceed in transferring the funds to Mrs. Yuri Seiko, i will
also like you to try your best to acknowledge this to be true, so that we
can transfer the funds{$10.500 000.00} to Mrs. Yuri Seiko Account details
as stated below.

The Norinchukin Bank
13-2, Yurakucho 1-chome, Chiyoda-ku, Tokyo 100-8420
A/C NO: 3087877880
AMOUNT NAME: YURI SEIKO
SORT CODE: NI77666

I will appreciate an urgent response as we have 48 hours to grant approval
and wire the funds to Mrs.Yuri account as stated above.

I expect your urgent response with the below detail and my email(
revtonynic55@usa.com).

FULL NAME
RESIDENTIAL ADDRESS
DIRECT TELEPHONE NUMBERS

Sincerely
TONY NICHOLAS.
IRS PAYMENT UNIT NEW YORK USA.

Exit mobile version