Category: Terry

Mrs. Claire Lesson Hello

From: "Mrs. Claire Lesson" <mr613979@gmail.com>
Reply: lassonclaire133@gmail.com
Date: Mon, 27 Jul 2020 06:25:30 +0000
Subject: Hello

Dear Friend,

Hope all is well with you and your family? I hope this mail finds you
in an excellent condition of health. But if you do not remember me
again, you have received an email from me in the past regarding a
Multi-million-dollar business proposal which we never concluded, I am
using this opportunity to inform you that this deal has been concluded
with another merchant who financed it to a logical conclusion.

You know i ask you to help me conclude the transaction but you refuse
to do that, due to one reason or the other best known to you at that
time. To show you my sincerity and to proof to you that i am real not
scam as you think, I want to compensate  you and show you that i am a
good christian with good heart and show my  gratitude to you with the
sum of one million, three hundred and fifty thousand United States
dollars.

I have left an international certified bank draft for you, worth $
1,350,000.00 cash able anywhere in the world. My dear friend contact
my Lawyer, Barrister Del Dennis, so that he will release the draft to
you. At the moment, I’m very busy and will like you to accept this
token with good faith as this is from the bottom of my heart, below
is his contact information.

Contact: Barrister Del Dennis
E-mail: deldennischamber.consultant@emailn.eu
Phone No: +228 93729238

Therefore, you should contact him and ask him to release the draft to
You because I have instructed him to do so.

Best Regards,
Mrs. Claire Lesson

Manah George IT URGENT CALL ME Phone: 228-99179566.

From: Manah George <manahchamber6@gmail.com>
Reply: manahgeorgechamber@gmail.com
Date: Sat, 25 Jul 2020 12:25:15 +0200
Subject: IT URGENT CALL ME Phone: +228-99179566.

14 RUE DE’LA KOZAH
Lomé Republique du Togo
West Africa
EMAIL:manahgeorgechamber@gmail.com
Phone: +228-99179566.

My Dear Friend,

I sent this letter to you a month ago, but I am not sure if you
received it, since I have not heard from you, and this is the reason
why I repeat it again, due to the urgency of this matter. Let me start
by introducing myself properly to you. I am Barrister Manah George,
Personal Attorney to your late relative,one of the biggest
Contractors,here in my country until his death last two years ago in
motor vehicle accident in the capital city lome republic West Africa,
He Banked with The (AFRICAN DEVELOPMENT BANK) and had a closing
balance as at the end of May,2016 worth $9.500, 000.00 (Nine Million
Five Hundred Thousand United State Dollars).

The Bank now expects the Next of Kin to come forward as Beneficiary.
Efforts have been made by the AFRICAN BANK to get in touch with any of
the Deceased Family Relatives, but they have met with no success. The
bank has given me an authority to provide a next of kin within few
days, since I was his personal attorney when he was alive, that was
the reason why I decided to contact you, so that you can put claim on
this fund.

The management under the influence of the bank Chairman and Members of
the Board of directors is making an arrangement for the fund to be
declared Unclaimed In order to avert this negative development. I have
secured from the probate an order of Mandamus to locate any of the
deceased beneficiaries and more so I am assuring you that this claim
is 100% risk free.

All documents of proof that will enable you get this fund will be
carefully worked. I want to let you know that this transaction have to
be done legitimately and confidential Please Kindly forward to me the
following information for easier communication on this regards.
Your First and Last Name………………..
Your Country: …………………….
Your Phone Number: ……………………………….
I await your kind attention as quickly as possible for more
information and directives.Get back to me through my private email
address (frankbookoffice2020@gmail.com).

Yours in service,
Manah George
(Esq.)

lisamasonfirm LOAN INFORMATION…..23 7 2020.

From: "lisamasonfirm" <lisamasonfirm@azet.sk>
Date: Thu, 23 Jul 2020 18:01:10 +0200
Subject: LOAN INFORMATION.....23/7/2020.

Good day to you all,

You are welcome to FAST FUNDING FIRM , Are you in need of loan? in any
part of the world? ,we offer easy personal loans, commercial/business loan,
student loan, car loan, Leasing/equipment finance, bridging loan, debt
consolidation, debt cancellation/administration, home loan and Christmas
loan, bond etc. Blacklisted and persons under administration are also
welcome to apply,our loan duration is usually a minimum of 1 year and
maximum of 30 years to all categories of individuals, corporate bodies,
business entities, Small/medium and large scale entrepreneur etc,get
flexible reliable and convenient direct loan funding with Low Interest rate
of 3% interest rate annually. However, terms and conditions apply. If you
are interested in our above offers, then let our loan experts assist you
today! Contact us now via (lisamasonfirm@azet.sk).

Mrs Lisa.
Best Regards.

ICPO You Recovered Funds

From: "ICPO" <will48@mail.bg>
Reply: elt.wilfred07@gmail.com
Date: Thu, 16 Jul 2020 10:37:16 +0100
Subject: You Recovered Funds

INTERNATIONAL CRIMINAL POLICE ORGANIZATION
From the desk of: Elton Wilfred

My name is Elton Wilfred, of the fund monitoring department of ICPO National Bureau. Your information is in our database as a victim of diverted/stolen funds. We have been able to recover most of your diverted funds. A total of USD$9,345,000.00 has been recovered and the culprits are claiming that you authorized them to divert your funds.

The Stolen Asset Recovery (StAR) initiative was launched jointly by the UN Office on Drugs and Crime (UNODC) and the World Bank Group (WBG) to respond to the problem of stolen funds. Given the nature of the problem, success depended critically upon forging and strengthening partner-ships among developed and developing countries, as well as other bilateral and multilateral agencies with an interest in the problem.

The UNODC-WBG StAR initiative is an integral part of the World Bank Group’s recently approved Governance and Anti-Corruption Strategy, which recognizes the need to help developing countries, organizations, and individuals recover stolen assets. The international legal framework underpinning StAR is provided by the UN Convention Against Corruption, and we are at the forefront of the campaign.

Please confirm immediately if you actually authorized anyone to divert your funds. We shall commence with the process of releasing your recovered funds to your account upon receipt of your response to this message.

Yours faithfully,

Elton Wilfred
Director – FMD
ICPO – National Central Bureau

—

 <Link to Antivirus website> 

Robert E.Perez Your fund has been released

From: "Robert E.Perez" <gerzentours@fibertel.com.ar>
Reply: "Robert E.Perez" <us.customservicess@outlook.com>
Date: Sat, 11 Jul 2020 17:52:02 -0300 (ART)
Subject: Your fund has been released

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC 2675 Prosperity Avenue
Fairfax, VA 22031
Email address: us.customservicess@outlook.com

Attention Fund Beneficiary

We have been instructed to release your Consignment Box containing the sum of$3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance Certificates, which you were asked to obtain from Africa where the fund was transferred from.

You were fortunate after our investigation last month the US
Department of States instructed that we should release all the fund that U.S.Customs and Border Protection seized to their owners in this second quarter of the year 2020, you are therefore advised to come or send your representative to this office to claim your fund
immediately.

You are advised to comply immediately, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC 2675 Prosperity Avenue
Fairfax, VA 22031.

For more inquiry reply to this email: us.customservicess@outlook.com
Urgent get back to us.

Faithfully Yours
Robert E.Perez
U.S. Customs and Border
Protection Deputy
Commissioner

Michele James YOUR FUND HAS BEEN RELEASED

From: Michele James <lorden@fibertel.com.ar>
Reply: Michele James <us.customservicess@outlook.com>
Date: Thu, 9 Jul 2020 07:27:51 -0300 (ART)
Subject: YOUR FUND HAS BEEN RELEASED

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC 2675 Prosperity Avenue
Fairfax, VA 22031
Email address: us.customservicess@outlook.com

Attention Fund Beneficiary

We have been instructed to release your Consignment Box containing the sum of$3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due
to your inability to provide the Clearance Certificates, which you were asked to obtain from Africa where the fund was transferred from.

You were fortunate after our investigation last month the US Department of States instructed that we should release all the fund
that U.S.Customs and Border Protection seized to their owners in this second quarter of the year 2020, you are therefore advised to come or send your representative to this office to claim your fund immediately.

You are advised to comply immediately, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC 2675 Prosperity Avenue
Fairfax, VA 22031.

For more inquiry reply to this email: us.customservicess@outlook.com
Urgent get back to us.

Faithfully Yours
Michele James
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection

Elizabeth Andrews Jak se m

From: Elizabeth Andrews <salehhanan81@gmail.com>
Reply: Elizabeth98andrews@hotmail.com
Date: Tue, 7 Jul 2020 09:49:34 +0000
Subject: Jak se máš?

—
Jak se m? Jmenuji se Elizabeth, dkuji za pijet m dosti o
ptelstv, musme si promluvit, protoe kvli problmm s ochranou
osobnch daj vm polu svj osobn e-mail, aby m kontaktoval (
Elizabeth98andrews@hotmail.com)

Google translate from Czech

How do you m? My name is Elizabeth, thank you for drinking a lot aboutfriendship, we need to talk, because of protection issuespersonal give me your personal e-mail in order to contact me (Elizabeth98andrews@hotmail.com)

ABG Group Investment and Finance Inc CLASSIFIED WE WANT TO INVEST IN YOUR HANDS

From: ABG Group Investment and Finance Inc <info.374266@gmail.com>
Date: Wed, 1 Jul 2020 22:52:39 +0100
Subject: (CLASSIFIED } WE WANT TO INVEST IN YOUR HANDS

*Request For Investment Cooperation*

*Attn: Greeting from ABG Group Investment and Finance Inc*

* I write to you based on a protracted scrutiny and request by an investor
who needs to invest his funds in your country. My name is Sir. Jame
Smith , the Investment Director with ABG Group Investment and Finance Inc
here in London, United Kingdom. *

* We represent the interests of very wealthy Investors/Politicians mainly
from East,Middleast and North Africa. Due to the sensitivity of their
position they hold in their Organization and the unstable investment
environment of their countries, they prefer to channel/move the majority of
their funds into more stable economies and developed nations where they can
get good value for their money and to make sure that it is secured.*

* This reserved group of individuals, whom our firm is personally holding
their assets instructed and approached us with a mandate to seek for a firm
or an individual such as yourself who has the experience and capacity to
receive their assets and re-invest it into a good and lucrative investment
you will recommend.*

* Kindly let us know your acceptance to this offer. Also you should furnish
us with a full comprehensive draft of your terms and conditions. We also
need to know about the area or idea of investment plans you are to propose.
Once we are convinced of your capacity to handle these assets we will then
provide you with all necessary information including the unmentioned amount
involved.*

* Sincerely yours,*

* Jame Smith*

*Director of Investment.*

*London*
*www.abggroupinvestmentandfinanceinc*

dita barbara tomas Dita Barbara Tomas

From: dita barbara tomas <barristerjorgeedmond@gmail.com>
Reply: ditabarbaratomas@gmail.com
Date: Mon, 29 Jun 2020 10:38:18 +0000
Subject: Dita Barbara Tomas

Dear Beneficiary,

We write to inform you that you have been recommended and approved by
the International Monetary Fund in conjunction with the Federal
Reserve Bank for the payment of your overdue contract fund through an
irrevocable valid ATM card as a means of payment. In view of this, we
advise you to reconfirm your details below.

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Phone number:
6) Your whatssp number
7) Your Facebook ID
8) Your skype ID

Do well to contact Dita Barbara Tomas ( Director of operations)
European Central Bank through our Email: Ditabarbaratomas@gmail.com
for onward process and dispatch of your card to your nominated address.
On Behalf of the International Monitoring Fund, the World bank and the
Central Bank of Europe
under this present administration, we sincerely apologize for the
inconveniences and delay in your payment.

Thank you for your understanding.

Kind Regards,

Dita Barbara Tomas (Operations)

Rose kamani Dearest

From: Rose kamani <rose.kamani1@yahoo.com>
Date: Fri, 26 Jun 2020 20:34:19 +0000 (UTC)
Subject: Dearest

Dearest

It is with profound respect for your time, that I plead to state the following few lines for your kind consideration, and I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind and understanding.

I am Mrs Rose Kamani I am 59 years old, I am dropping this short message from my sick bed after been diagnosed from a long time cancer of the blood.

From all indication my condition is really deteriorating, and my doctor has courageously advised that I may not live beyond the next two months, this is because the Seriousness of the cancer has reached a critical stage.

I am looking for a trust and Good someone to confide on.

I have a fortune/Project ($4.5M) I want to entrust into your care you will use this money to help the needy, motherless, orphans and widows because I am one . Please respond to me if you will promise to see that my last wish is been accomplish to the Glory of God and humanity.

As soon as I hear from you at rose.kamani2@yahoo.com, I will give you more information on this.

May God bless you real good Amen.

Mrs Rose Kamani

rose.kamani2@yahoo.com

Daniel Tau Johnny

From: Daniel Tau <taudaniel3@gmail.com>
Date: Fri, 19 Jun 2020 21:43:13 +0100
Subject: Johnny

Good Day Johnny,

My name is Barrister Daniel Tau from Netherlands and I am contacting on
regards to my late client ( Mr Micheal Johnny)who happened to be an
Australian citizen but he is an engineer here in Netherlands and
unfortunately he died last three years with his wife and two kids in a car
accident in 2015 he deposited $5.8 million dollars in Fastlink Offshore
Bank* and I was present as his personal lawyer,

Meanwhile since the death of my late client ( Mr Micheal Johnny) I have
tried all my best to get in contact with his relatives but it was all to no
avail before I come across your contact this morning and it happens that
you bare the same last name with my late client and this is a deal between
both of us as I will furnish you with all legal documents of his fund in
Fastlink Offshore Bank and I will present you to the bank as his relative
for the immediate release of the funds to you.

First before we proceed you have to assure me 100% that you will not seat
on the fund alone when it gets to you and for the sharing issue 40% will be
for you and 50% will be for me and the rest 10% will be for the less
privileged,

Thanks and remain blessed,

Barrister Daniel Tau
Chambers Netherlands

PATRICK ROBINSON Dear .Friend. HOPE I CAN TRUST YOU

From: PATRICK ROBINSON <patrobison45@aol.com>
Reply: PATRICK ROBINSON <patrobison45@aol.com>
Date: Sat, 6 Jun 2020 15:38:59 +0000 (UTC)
Subject: Dear .Friend., HOPE I CAN TRUST YOU?

, My Dear ,

My name is Capt,Patrick Robinson I'm an American soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and providing adequate security for the US embassy in Baghdad. I'm seeking your kind assistance to move the sum of US$14.5Million to you as far as I can be assured that my share will be safe in your care until I complete my service, this is no stolen money, and there is no danger involved. I'm presently in a hospital recovering from injuries Sustained in a suicide bomb attack, that took place during our combat with some ISIS Militant, I have successful move the Fund out of Iraq, the fund is currently with a security Company in U S A , where the fund is will be disclose to you as soon as I got your feedback for Security reason. I am contacting you because you might be a good fearing citizen that is willing to be involve with this transaction and I am willing to share the money with you. I am sending you this email message.Source of the money:

Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during are accuse operation while I was still serving in Iraq some years ago and it was agreed by Sgt.Duff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives.

Please view website for confirmation;

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 contact working with us and his office enjoy some immunity, I was able to move the money to a security company in united State as a diplomatic baggage. They are now waiting for us to provide the name of beneficiary who they will transfer the funds to. The reason I want you to claim the funds on my behalf is that as a soldier, I cannot present concrete evidence on how I made such a big amount of money.

The moment I'm sure that you will assist me, I will let you know were I'm currently receiving treatment and I will also give you the information of the security company and the security code of the baggage. I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for me. I do not know how long I will remain here at the hospital, I honestly want this matter to be resolved immediately, please contact me as soon as possible, All correspondence must be by this my Private mail address

Yours Faithfully,

Capt,Patrick Robinson
US Army Baghdad Iraq.

Mark Peterson Partner with me on this investment deal

From: Mark Peterson <a.ahillmatloob@hotmail.com>
Date: Thu, 4 Jun 2020 11:28:34 +0000
Subject: Partner with me on this investment deal

My dear,

I have a 'Deal project' that came up from the negative impact of covid-19 globally for you to handle with me. if you are interested,
contact me for more details.

Thanks.

Mark Peterson
Personal Assistant Minister of Petroleum Republic of Ghana

Magnus Faddi ref: REPLY nigel@brendinghat.com

From: "Magnus Faddi" <faddimagnusfaddi@gmail.com>
Reply: magnusfaddi@zohomail.com
Date: Tue, 02 Jun 2020 07:38:39 -0700
Subject: ref: REPLY nigel@brendinghat.com

Hello nigel@brendinghat.com

I am writing this to disclose to you that you were affirmed as the beneficiary of the asset and wealth of the late Albert, do respond at your earliest convenience to obtain more information on how to claim your benefits, Best regards.

Best Regards,
Magnus Faddi

JOHN ROBERT nigel@brendinghat.com

From: JOHN ROBERT <rb.john2020@gmail.com>
Date: Tue, 2 Jun 2020 12:19:40 +0000
Subject: nigel@brendinghat.com

JOHN ROBERT has sent you an email via Gmail confidential mode:

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This message was sent on Jun 2, 2020 at 5:19:55 AM PDT
You can open it by clicking the link below. This link will only work for nigel@brendinghat.com.

View the email < />
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Nicholas Toms Low-Cost Loans for SMEs Investment Funding.

From: "Nicholas Toms"<Nicholas@yahoo.com>
Reply: <nchlstoms@gmail.com>
Date: Thu, 21 May 2020 23:16:48 -0700
Subject: Low-Cost Loans for SMEs & Investment Funding.

Hello Sir/Ma,

My name is Nicholas Toms, an investment portfolio manager with Atlantic Capital Lending Limited Group . We offer the right loan Investment funding with low interest to finance your business or project ranging from US$1M to US$2BIllion.

Kindly contact me for more details as I am open to questions.

Sincerely,

Nicholas Toms

andrew Davis Hello my friend

From: andrew Davis <andrewdavis233@gmail.com>
Date: Tue, 19 May 2020 08:08:00 +0100
Subject: Hello my friend

My Friend,
I am specifically writing you this message because, I need you to receive
the money deposited by a black American missionary and build a small homes
for orphans, widows and widowers in your county

The Late Efren Saveedr is a black American missionary that spent 60% of his
life time and income for humanitarian services, he is also an account
holder with a deposit of $350,000.00 in the bank that i work as an account
officer.

I need your co-operation so that through you this fund belonging to the
Late missionary Mr Efren Saveedra will be transfer to America for
humanitarian services of erecting a small homes for orphans and the less
privilege in your county.

Reply to back with your phone number, I want to speak with you privately
for more details.

Regards,
Andrew Davis.

Michael Brad Reply back to me

From: Michael Brad <mbd790279@gmail.com>
Date: Sun, 17 May 2020 02:10:55 -0700
Subject: Reply back to me

Hello

I am Barrister Michael Bradford, I am contacting you to assist me in

retrieving the huge deposit money my client Mr. Alexander left in the bank

before it get confiscated by the bank since I am unable to locate his

next of kin.

Get back to me for more details

Barrister.

RAY SCOT ATTN: Please This is a matter of urgency.

From: RAY SCOT <cbnpaymentrelease2012244@gmail.com>
Date: Sat, 16 May 2020 11:09:46 +0100
Subject: ATTN: Please< This is a matter of urgency.>

IMPORTANT NOTICE.

Latest Development Regarding the Irrevocable release of your payment.

ATTN: Beneficiary.

This is to inform you that we are the authorized security agency
ascribed by the United Nations office of the oversight service whose
Unit headquarters is in Toronto Canada to deliver your consignment to
you.

With this help from the UN office of the oversight service you are
therefore required to acknowledge receipt of this mail. You are
further advised to reconfirm your full names, your address, your cell
phone number and copy of your ID.

This is to enable us cross check with the list given to us by the UN
and FBI to make sure we are corresponding with the rightful owner.

Kindly reply for further details.
Thank You.
Ray Scot.

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