Tag: all the details

Gary Wegner Re: Reminder From Gary Wegner

From: "Gary Wegner"<no-reply@drivethrustuff.com>
Reply: <splashmayorz@aol.com>
Date: Tue, 21 May 2019 15:47:20 -0000
Subject: Re: Reminder From 'Gary Wegner'

_Hi,_
__
_I think I contacted you 3 years ago but didnt follow up or direct
you further on how to go about this. I got seriously sick and was
under intensive care for all these years till now that I feel better._

__
_My Name is Gary Wegner; I was dismissed from Umpqua Bank in 2012
because my wife and lawyer blackmailed me for doing extra deals within
the bank. My sack earned me a two years jail terms and on return, my
account which has $78,000,000.00 in it went dormant. When the account
got dormant for a very long time, Federal Reserve Bank Escrowed the
fund on the regular escrow agreement of 21% net interest annually, now
I have about $180,000,000 that needs to be activated in Umpqua Bank._
__
_All I am requesting from you is that you help me activate this
account if I can persuade the bank through a written instruction to
modify the account mandate and include you as the owner of the account
even though they may not tamper with the original data of the account
but should completely exclude me as applied to the case of the dead
where another person is given a legal power to own and operate an
account even when the account is not in his or her name?_
__
_I will give you all the details required to make this arrangement
successful. You can also keep 20% of the fund when the deal is
complete and pass the 80% to me._
__
_Please help me out if you dont mind._
__
_Gary Wegner._

Mr. Wegner Re: It s Me Gary

From: "Mr. Wegner"<xx@hotmail.com>
Reply: <statesfbi@gmail.com>
Date: Tue, 21 May 2019 07:28:15 -0000
Subject: Re: It's Me Gary

Hi,

I got seriously sick and was under intensive care for all these years
till now that I feel better.

My Name is Gary Wegner; I was dismissed from Umpqua Bank in 2012
because my wife and lawyer blackmailed me for doing extra deals within
the bank. My sack earned me a two years jail terms and on return, my
account which has $78,000,000.00 in it went dormant. When the account
got dormant for a very long time, Federal Reserve Bank Escrowed the
fund on the regular escrow agreement of 21% net interest annually, now
I have about $180,000,000 that needs to be activated in Umpqua Bank.

All I am requesting from you is that you help me activate this
account if I can persuade the bank through a written instruction to
modify the account mandate and include you as the owner of the account
even though they may not tamper with the original data of the account
but should completely exclude me as applied to the case of the dead
where another person is given a legal power to own and operate an
account even when the account is not in his or her name?

I will give you all the details required to make this arrangement
successful. You can also keep 20% of the fund when the deal is
complete and pass the 80% to me.

Please help me out if you dont mind.

Gary Wegner.

david william DEAR FRIEND REPLY

From: david william <davidodavido690@gmail.com>
Date: Fri, 17 May 2019 04:57:08 -0400
Subject: DEAR FRIEND REPLY

Dear Friend,
I am Mr.William David a banker.I am a devoted christian with a wife and
four children.I have a customer in my branch where I head as a manager and
this man that bank with us here,he bears same name with you ,he died many
years ago a gold dealer.

this man died for years now and the fund he deposited with us has no next
of kins and no body have ever come for this money which he deposited with
us and I`m contacting you now to claim this fund as his next of kins.

If you refused claiming this fund meaning after some time my head office
will call for the fund and we lost it forever.I have studied everything and
I have also done my home work properly there is no risk at all involve,I am
a family man I cannot do anything stupid.Please let work as one family we
will share this fund 50%-50%once you agreed to work with me and I give you
all the details and you follow up with my head office directives this
transaction will take only three working days the fund will hit your
account,The amount is $3,330,000.00USD only.

Get back to me so that we can proceed and conclude..
Best Regards,
William David
Tel: 233 547913096

Gary Wegner Re: Reminder from Gary

From: "Gary Wegner"<unimednc@unimednc.com.br>
Reply: <Michelle.l.Nickels@yandex.com>
Date: Fri, 5 Apr 2019 18:41:37 -0400
Subject: Re: Reminder from Gary

Hi,

I think I contacted you 3 years ago but didnt follow up or direct
you further on how to go about this. I got seriously sick and was
under intensive care for all these years till now that I feel better.

My Name is Gary Wegner; I was dismissed from Umpqua Bank in 2012
because my wife and lawyer blackmailed me for doing extra deals within
the bank. My sack earned me a two years jail terms and on return, my
account which has $78,000,000.00 in it went dormant. When the account
got dormant for a very long time, Federal Reserve Bank Escrowed the
fund on the regular escrow agreement of 21% net interest annually, now
I have about $180,000,000 that needs to be activated in Umpqua Bank.

All I am requesting from you is that you help me activate this
account if I can persuade the bank through a written instruction to
modify the account mandate and include you as the owner of the account
even though they may not tamper with the original data of the account
but should completely exclude me as applied to the case of the dead
where another person is given a legal power to own and operate an
account even when the account is not in his or her name?

I will give you all the details required to make this arrangement
successful. You can also keep 20% of the fund when the deal is
complete and pass the 80% to me.

Please help me out if you dont mind.

Gary Wegner.

Gary Wegner Re: Reminder From Gary Wegner

From: "Gary Wegner"<no-reply@drivethrustuff.com>
Reply: <splashmayorz@aol.com>
Date: Wed, 3 Apr 2019 07:03:26 -0700
Subject: Re: Reminder From 'Gary Wegner'

_Hi,_
__
_I think I contacted you 3 years ago but didnt follow up or direct
you further on how to go about this. I got seriously sick and was
under intensive care for all these years till now that I feel better._

__
_My Name is Gary Wegner; I was dismissed from Umpqua Bank in 2012
because my wife and lawyer blackmailed me for doing extra deals within
the bank. My sack earned me a two years jail terms and on return, my
account which has $78,000,000.00 in it went dormant. When the account
got dormant for a very long time, Federal Reserve Bank Escrowed the
fund on the regular escrow agreement of 21% net interest annually, now
I have about $180,000,000 that needs to be activated in Umpqua Bank._
__
_All I am requesting from you is that you help me activate this
account if I can persuade the bank through a written instruction to
modify the account mandate and include you as the owner of the account
even though they may not tamper with the original data of the account
but should completely exclude me as applied to the case of the dead
where another person is given a legal power to own and operate an
account even when the account is not in his or her name?_
__
_I will give you all the details required to make this arrangement
successful. You can also keep 20% of the fund when the deal is
complete and pass the 80% to me._
__
_Please help me out if you dont mind._
__
_Gary Wegner._

Mr. James I. Lambert I WANT TO DO BUSINESS WITH YOU

From: "Mr. James I. Lambert" <shopnbuy08@gmail.com>
Reply: mr.jameslambert1960@gmail.com
Date: Fri, 25 Jan 2019 02:37:31 -0800
Subject: I WANT TO DO BUSINESS WITH YOU

—
Dear Sir/ Madam,

I'm establishing direct communication with you soliciting for your
assistance and co-operation in a confidential matter regarding fund
(US$46,800,000.00) out of a family beneficiary deposit. This requires
a private arrangement.You will receive these funds under legal claims;
all legal documents will be carefully worked out to ensure 100% risk
free transfer. 30% of the total sum would be your own portion at the
end of this deal.Note that I have all the details.

The funds in question are quite large ($46.8M).I expect a straight
answer from you. If you are willing to co-operate with me,kindly

furnish me with the below details.

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Be assured that With your co-operation this transaction would last for
only 15 works days because I will use my office to protect your
interest by directing you on what to do and how to do it in order to
avoid mistakes.Please get back to me through reply

Thanks as I expect to hear from you.

Mr. James I. Lambert

Roselyn Desire Greetings to Mrs. Roselyn Desire I am a widow who…

From: Roselyn Desire <roselyndesire1@gmail.com>
Reply: Roselyn Desire <roselyndesire1@yahoo.com>
Date: Tue, 4 Dec 2018 20:37:48 +0900 (JST)
Subject: Greetings to Mrs. Roselyn Desire, I am a widow who...

Greetings to Mrs. Roselyn Desire,The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Greetings to Mrs. Roselyn Desire, I am a widow who suffers from disease (cancer) because of this strong reason. I decided to give money, which I inherited from my husband, the amount of ($7.8 Million) in charity and to help the poor and needy, the disappeared and those in need. I will give all the details after giving me the guarantee to use the fund for the purpose for which it is intended. I can not wait to hear from you! thank you

Ali Rohit ON TRUST OF 42 5M FOR INVESTMENT

From: "Ali Rohit"<alirohit01@gmail.com>
Reply: <alirohit1@rediffmail.com>
Date: Sun, 28 Oct 2018 12:54:54 -0700
Subject: ON TRUST OF 42,5M FOR INVESTMENT

Dear Friend,

RE-42,500,000.00(FOURTH TWO MILLION, FIVE HUNDRED THOUSAND EURO) FOR INVESTMENT.

I wish these proposals will not embarrass you as I had no previous correspondence with you. I am Mr. Ali Rohit, a Libyan nationality. My objective is to establish a viable business relationship with you. I was a member of Late. Col. Muammar Gaddafis regime. At the peak of rebel attack against our Government, it was unanimously agreed that every member of the cabinet fought to ensure we were not humiliate out of power, but at last the superior power of NATO somehow disorganized our war plan. Hence the need for everyone to stamped for safety. And to hide or take refuge in any opportunity.

Whilst am yet in a hide out since then trying to find my way out of Libya territory. But my most predicament is the available cash (42,500,000.00) at my disposal which I am willing to part to you or your organization in OVERSEA so you could invest it wisely into viable and profit yielding venture in your country. It is my cogent believe that the profit so accrued from the investment placement annually may be plough back to me for upkeep in any place or country I may finally granted refuge.

I am ready to dialogue and agree in terms and condition with you if you can accept these funds for investment on my behalf. Interestingly, I would want to front you professional to stand as the next of kin to inherit the funds, on this process we shall achieve transferring the entire funds to your care beyond any security intervention to attest the funds release. I shall unfold all the details that will enable us to actualize the wire transfer to your care in overseas coverage tag to you. However, I earnestly advise you to keep this transaction absolutely confidential due to my safety.

Finally, no matter what your response may be, kindly advice me without any delay to enabling me know next line of action.

Thanks
Yours sincerely.
Mr.Ali Rohit

Dr. William Morgan

From: "Dr. William Morgan" <mrwilliamm234@gmail.com>
Date: Sat, 29 Sep 2018 16:39:04 +0100
Subject:

Attn:

I am previllage to inform you that your out-standing payment allocated
to you have been approved ready to be wired to you from our bank
Military American Bank (MAB). The total fund which is to be wired to
you is $US15.5M.

The funds is originated from the Military Tax Refund and the Federal
government Wages payment, we have been also
instructed to contact benefactor's randomly, that's why you are getting this.

Therefore, you're required to fill up the below details immediately:

YOUR NAME:
YOUR ADDRESS:
YOUR OCCUPATION:
YOUR TELEPHONE NUMBER:

FOR THE WIRE TRANSFER:

YOUR BANK NAME:
YOUR BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
ROUTING NUMBER:

We will commence transfer immediately we received all the details
above. Call or text me for any clarifications (706) 425 7088

Regards,
Dr. Morgan
Director MAB

Mrs. Salomeli Acheampong. Re: Please Read.

From: "Mrs. Salomeli Acheampong."<admin@sunnydairy.com>
Reply: <salomeliacheampong@yahoo.com>
Date: Tue, 18 Sep 2018 11:56:09 -0000
Subject: Re: Please Read.

Dear Beloved,

My name is Mrs. Salomeli Acheampong, I am 48 Years old Born and brought up in Canton Zurich, Switzerland. Last year i experience restlessness and sleepless nights so my Doctor in Zurich, Switzerland sent me on a general Medical Check up which i was finally diagnosed to have cancer of the Lungs. So my Doctor fly me back to my country Switzerland. My late husbands brother wanted me dead so that he will inherit all my wealth i suffered to build. As a Christian i rather donate my money to the less privilege, orphanage homes and the Church than allow wicked people to take all when i die. Lately I discovered that my late husbands relation know about the deposited money and their are happy that I will soon die so that they can take the money, so I will give the claim information to you before I pass on to glory.

I will give you all the details that will assist you in getting the Funds deposited with the security Company. I deposited the total of US$8,500.000.00 (Eight million five hundred united states dollars) in cash in a sealed consignment Box in disguise as (Church Evangelical Materials/Family valuables). This means that the Security Company staff does not know that the Consignment Box contains the cash to avoid Vitalization or theft until the given duration. I will send you the Claim documents (Deposit Certificate and Agreement Bond) and the contact information of the Security Company where the money is deposited in Disguise, I want to have an assurance from you that even when I die,you will not use the money wrongly and will do your best to get it from the security Company in Accra Ghana. I will die happily if I know you will use my funds in a manner pleasing to humanity when you get it.

I have to rest now as this email took me 2 hours to write due to my unusual weakness. Please pray for me my dear and respond urgently to my email so that I can be able to conclude the inheritance Hand over Authorization before I die. I anxiously await your response my dear.

May you be blessed, as you reach me a.salomeli@yahoo.com.

Best Regards,

Mrs. Salomeli Acheampong.

—
Esta mensagem foi verificada pelo sistema de antivrus e
acredita-se estar livre de perigo.

Mrs. Salomeli Acheampong. Re: Please Read.

From: "Mrs. Salomeli Acheampong."<admin@sunnydairy.com>
Reply: <salomeliacheampong@gmail.com>
Date: Wed, 12 Sep 2018 04:59:27 -0000
Subject: Re: Please Read.

Dear Beloved,

My name is Mrs. Salomeli Acheampong, I am 48 Years old Born and brought up in Canton Zurich, Switzerland. Last year i experience restlessness and sleepless nights so my Doctor in Zurich, Switzerland sent me on a general Medical Check up which i was finally diagnosed to have cancer of the Lungs. So my Doctor fly me back to my country Switzerland. My late husbands brother wanted me dead so that he will inherit all my wealth i suffered to build. As a Christian i rather donate my money to the less privilege, orphanage homes and the Church than allow wicked people to take all when i die. Lately I discovered that my late husbands relation know about the deposited money and their are happy that I will soon die so that they can take the money, so I will give the claim information to you before I pass on to glory.

I will give you all the details that will assist you in getting the Funds deposited with the security Company. I deposited the total of US$8,500.000.00 (Eight million five hundred united states dollars) in cash in a sealed consignment Box in disguise as (Church Evangelical Materials/Family valuables). This means that the Security Company staff does not know that the Consignment Box contains the cash to avoid Vitalization or theft until the given duration. I will send you the Claim documents (Deposit Certificate and Agreement Bond) and the contact information of the Security Company where the money is deposited in Disguise, I want to have an assurance from you that even when I die,you will not use the money wrongly and will do your best to get it from the security Company in Accra Ghana. I will die happily if I know you will use my funds in a manner pleasing to humanity when you get it.

I have to rest now as this email took me 2 hours to write due to my unusual weakness. Please pray for me my dear and respond urgently to my email so that I can be able to conclude the inheritance Hand over Authorization before I die. I anxiously await your response my dear.

May you be blessed, as you reach me a.salomeli@yahoo.com.

Best Regards,

Mrs. Salomeli Acheampong.

Zubairu Ibrahim I AWAIT FOR YOUR REPLY

From: Zubairu Ibrahim <zubairuibrahimmm@gmail.com>
Date: Wed, 29 Aug 2018 02:25:22 +0200
Subject: I AWAIT FOR YOUR REPLY

I am a personal aid to a big politician here in Africa who died few months
ago, I have access to $6,500,000.00 (Six million five hundred thousand US
dollars) which I intend to move abroad urgently. I need your assistance in
executing this urgent issue, and fund the will be shared 50/50 between me
and you for our own benefits at the end of the transaction. And also I
would want you to help me in investing my own share of the fund in a good
and profitable business if have any idea of one. As his personal security
aid, I am the only one with the knowledge of this fund and have all the
information regarding the fund. So everything about us having this fund
claimed for our own good and benefits will work out smoothly without any
risk attached. I am waiting for your urgent reply so that I can furnish you
better with all the details in order for us to proceed with everything
without any delay.

Best Regards,

Zubairu Ibrahim

Michael Boateng I AWAIT YOUR URGENT REPLY

From: Michael Boateng <michaelboatengmm@gmail.com>
Date: Fri, 10 Aug 2018 20:40:48 +0200
Subject: I AWAIT YOUR URGENT REPLY

I am a personal aid to a big politician here in Africa who pass on few
months ago, I have access to $6,500,000.00 (Six million five hundred
thousand US dollars) which I intend to move abroad urgently. I need your
assistance in executing this urgent issue, and fund the will be shared
50/50 between me and you for our own benefits at the end of the
transaction. And also I would want you to help me in investing my own share
of the fund in a good and profitable business if have any idea of one. As
his personal security aid, I am the only one with the knowledge of this
fund and have all the information regarding the fund. So everything about
us having this fund claimed for our own good and benefits will work out
smoothly without any risk attached. I am waiting for your urgent reply so
that I can furnish you better with all the details in order for us to
proceed with everything without any delay.

Best Regards,

Michael Boateng

Mr.Nicole Scott Re

From: Mr.Nicole Scott <aita@acscs.com.au>
Date: Mon, 4 Jun 2018 19:20:55 +0100
Subject: Re

We offer seasoned and fresh cut bank instrument for lease/sale, such
as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other.

Leased Instruments can be obtained at minimal expense to the borrower
compared to other banking options.

This offer is opened to both individuals and corporate bodies.1

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Instruments (Confirmable Drafts, Bank Guarantees
(BG/SBLC) etc

2. Total Face Value: Eur 1M MIN and Eur 5B MAX (Five Billion USD).

3. Issuing Bank: HSBC London, Deutsche Bank Frankfurt or any Top 25 AA
Rated Bank

4. Age: One Year, One Day or as agreed by both parties

5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.

6. Delivery: SWIFT TO SWIFT.

7. Payment: Direct wire

8. Hard Copy: Bonded Courier within 7 banking days.

The Leased Instruments/Instruments for sale include: BGs, Insurance
Guarantees, MTN, Confirmable Bank Draft, (SBLC) Standby

Letters of Credit and Third Party Guarantees such as a standby forward
commitment to purchase or a standby loan. If you are a potential
Investor or Principle looking to raise capital, we will be happy to
answer any questions that you have about this opportunity and to
provide you with all the details regarding this services.

Our BG/SBLC Financing can help you get your project funded, by
providing you with yearly renewable leased bank instruments.

We work directly with providers of these instruments. You will work
with your bank to ensure that the leased instruments

will be returned to them before the maturity date. This Instrument can
be monetized on your behalf for Trade in PPP.

Kindly show your interest as soon as you are in need of our services.

My Regards,

For further enquiries:
Contact:Mr.Nicole Scott,
nicolescott2@eclipso.eu (financali)

Ms Nancy Happy New Year 2018

From: Ms Nancy <nancyantttt@gmail.com>
Date: Wed, 18 Apr 2018 21:33:33 +0000
Subject: Happy New Year 2018,

Happy New Year 2018,

My name is Nancy,Seeking for a business partner, I will tell you more about
myself in my next mail, I will like to know more about you because i have
some funds which I like to invest in a good business in your country i need
your assistance, If you are willing i will give you all the details and we
know each other well before proceed,Happy to hear from you

Thanks always Nancy

FedEx Courier Services From FedEx dispach

From: FedEx Courier Services <FedExCourier@3guneurope.eu>
Reply: <seniorresidentrepresentativ123@gmail.com>
Date: Mon, 18 Dec 2017 03:09:57 -0800
Subject: From FedEx dispach

—
Directorate of International Payment
United Nations Liaison
Office – Africa

Dear Email Owner/Fund Beneficiary,

The actual fees
for shipping of your ATM Card is $185Dollars but because FedEx have
temporarily discontinued the C.O.D which gives you the chance to pay
immediatly you send your information to dispach your package is
delivered for international shipping as stated on their
website:

We had to sign a contract with them for bulk shipping which makes the
fees reduce to $38.5 Dollars nothing more and no hidden fees of any
sort! You are advised to contact the dispatching officer responsible for
the shipping of your ATM Card with the following information for
shipping of your payment through ATM Card.

So that your atm card to be
delivery to your house adders order 48hours of of your payment
confirmation with all the details you will use and scan the payment slip
attachment to me email today.

Scan and send your international passport
pages 1-3 For Facial Identification upon delivery of your cash in Atm
card.

i wait to hear from you now.

Thanks.

Respectfully,

Kindly
Contact Sir D.C Marshall
Director United Nations head Office in Abuja
F.C.T Nigeria
Email; seniorresidentrepresentative1111@yahoo.com
Direct
Phone +234-9053692077

Festus Awuah Hello

From: Festus Awuah <festusa983@gmail.com>
Reply: awuah8808@hotmail.com
Date: Tue, 28 Nov 2017 13:36:07 +0000
Subject: Hello

Hello

I write to seek your services in a private and confidential matter
regarding an unaccounted fund in our bank here in Accra Ghana during the
last 2014 business year. As a Regional Manager in this Bank, I deposited
this fund in an ESCROW CALL ACCOUNT at our headquarters pending when I
shall get a reliable person.

This requires a private arrangement. Could you perhaps be able to receive
these funds under legal claims then I will file you in. I will appreciate
for fewer questions asked and your participation will be 30% of the total
money. There are practically no risks involved, the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of the law,it will be simply a bank-to-bank transfer.

I have all the details and will file you in if you are really willing.
Your major role would be to provide an existing account or open a new bank
account where the funds will be transferred and stand as the original
depositor of this fund in our bank, as long as you will remain honest to me
till the end for this important business trusting in you and believing that
you will never let me down either now or in future. At this juncture, I
wish to tell you what prompted me to package this deal. I have a 9yrs old
daughter who has leukemia, a disease of the blood, and she needs a bone
marrow transplant or she will die. I want this transplanting to be done in
any good children's hospital in USA.

Once this fund is transferred into your account, I shall resign from my job
and bring my family to start a new life in your country.The funds in
question are quite large,Six million Five Hundred Thousand United States
Dollars( $6.5Million US dollars).

I will expect a straight answer from you. If yes, please get back to me so
that we can work out the modalities without further delay.Reply to my
private email address (awuah8808@hotmail.com)

With best regards

Mr Festus Awuah

Mrs.Suzan Paulson THANK GOD FOR HIS MERCY UPON MY LIFE STILL ALIVE…..ss

From: "Mrs.Suzan Paulson" <des4good@gmail.com>
Reply: consolidationoff@gmail.com
Date: Sun, 27 Aug 2017 17:28:15 +0100
Subject: THANK GOD FOR HIS MERCY UPON MY LIFE,STILL ALIVE.....ss

Dearly Beloved,

My quest to locate a responsible person to bring my dreams to a reality,
hence l took this bold step to contact you through this medium and I would
not like you to take an offense that l am bothering you since you do not
know me neither have we met before.I am Mrs.Suzan Paulson from United Kingdom,
wife to the late Anthony C. Pauslon, I have no family, no kids,
I lost my husband and my only two kids in a motor accident five years ago
it's so sad for me right now, I am very ill with cancer and my doctors
says I have short time to live, I have decided to give my wealth to an
honest person that will use it to do charity work.I have been suffering
from cancer for years now and just recently, my doctor diagnosed me and
told me that I will not live more than next three months. Having known
this, I have to sell all my properties which amounted about $5.5million
which have been deposited with a Bank here in United Kingdom.

I have decided to donate this fund to charity, orphanage or an individual
that will utilize this money in a godly way. I want an individual that
will use this fund for charity, orphanages and widows etc. I took this
decision because I don't have any child that will inherit this fund. As I
do not want a situation whereby this money will be used in an ungodly
manner, Hence the reasons of taking this bold decision. I am not afraid of
death because l have lived a fulfilled life. As it is right now, I don't
need any telephone communication in this regard because of my health
condition and will want our dealing to be on email conversation. I will
give you all the details and directives on how to claim the fund as soon
as I receive your reply on this my private email:consolidationoff@gmail.com.

N.B: Please note that any delay in your reply will give me room to
sourcing for another person.

Best regards,
Mrs.Suzan Paulson

paulson Dearly Beloved

From: paulson@rayana.ir
Date: Wed, 9 Aug 2017 12:33:46 +0430 (IRDT)
Subject: Dearly Beloved,

Dearly Beloved, My quest to locate a responsible person to bring my dreams to a reality, hence l took this bold step to contact you through this medium and I would not like you to take an offense that l am bothering you since you do not know me neither have we met before.I am Mrs.Suzan Paulson from Canada, wife to the late Anthony C. Pauslon, I have no family, no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer and my doctors says I have short time to live, I have decided to give my wealth to an honest person that will use it to do charity work.I have been suffering from cancer for years now and just recently, my doctor diagnosed me and told me that I will not live more than next three months. Having known this, I have to sell all my properties which amounted about $5.5million which have been deposited with a Bank here in Canada. I have decided to donate this fund to charity, orphanage or an individual that will utilize this money in a godly way. I want an individual that will use this fund for charity, orphanages and widows etc. I took this decision because I don't have any child that will inherit this fund. As I do not want a situation whereby this money will be used in an ungodly manner, Hence the reasons of taking this bold decision. I am not afraid of death because l have lived a fulfilled life. As it is right now, I don't need any telephone communication in this regard because of my health condition and will want our dealing to be on email conversation. I will give you all the details and directives on how to claim the fund as soon as I receive your reply on this my private email:suzanpaulson1970@gmail.com N.B: Please note that any delay in your reply will give me room to sourcing for another person. Best regards, Mrs.Suzan Paulson

suzan Dearly Beloved

From: suzan@rayana.ir
Date: Sun, 6 Aug 2017 02:47:41 +0430 (IRDT)
Subject: Dearly Beloved,

Dearly Beloved, My quest to locate a responsible person to bring my dreams to a reality, hence l took this bold step to contact you through this medium and I would not like you to take an offense that l am bothering you since you do not know me neither have we met before.I am Mrs.Suzan Paulson from Canada, wife to the late Anthony C. Pauslon, I have no family, no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer and my doctors says I have short time to live, I have decided to give my wealth to an honest person that will use it to do charity work.I have been suffering from cancer for years now and just recently, my doctor diagnosed me and told me that I will not live more than next three months. Having known this, I have to sell all my properties which amounted about $5.5million which have been deposited with a Bank here in Canada. I have decided to donate this fund to charity, orphanage or an individual that will utilize this money in a godly way. I want an individual that will use this fund for charity, orphanages and widows etc. I took this decision because I don't have any child that will inherit this fund. As I do not want a situation whereby this money will be used in an ungodly manner, Hence the reasons of taking this bold decision. I am not afraid of death because l have lived a fulfilled life. As it is right now, I don't need any telephone communication in this regard because of my health condition and will want our dealing to be on email conversation. I will give you all the details and directives on how to claim the fund as soon as I receive your reply on this my private email:suzanpaulson1970@gmail.com N.B: Please note that any delay in your reply will give me room to sourcing for another person. Best regards, Mrs.Suzan Paulson

Mrs. Doris A Jordan DONATION FROM ME PLEASE DO REPLY ME ASAP

From: "Mrs. Doris A Jordan" <admin@lazerwood.com>
Reply: dorisjordaneng22@gmail.com
Date: Thu, 06 Jul 2017 09:06:48 +0200
Subject: DONATION FROM ME, PLEASE DO REPLY ME ASAP!

Dearest,

My quest to locate a responsible person to bring my dreams to a reality, hence l took this bold step to contact you through this medium and I would not like you to take an offense that l am bothering you since you do not know me neither have we met before. I am Mrs. Doris A Jordan from England, United Kingdom; wife to the late Gerald Jordan, I have no family no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer and my doctors says I have short time to live, I have decided to give my wealth to an honest person that will use it to do charity work. I have being suffering from cancer for years now and just recently, my doctor diagnosed me and told me I will not live more than next three months. Having known this, I have to sell all my properties which amounted about $18.5million which have been deposited with a Bank here in Europe.

I have decided to donate this fund to charity, orphanage or an individual that will utilize this money in a godly way. I want an individual that will use this fund for charity, orphanages and widows etc. I took this decision because I don't have any child that will inherit this fund. As I do not want a situation whereby this money will be used in an ungodly manner, Hence the reasons of taking this bold decision. I am not afraid of death because l have lived a fulfilled life. As it is right now, I don't need any telephone communication in this regard because of my health condition and will want our dealing to be on email conversation. I will give you all the details and directives on how to claim the fund as soon as I receive your reply on this my private email

N.B: Please note that any delay in your reply will give me room to sourcing for another person. please reply to my privet email( dorisjordaneng22@gmail.com)

Best regards,
Mrs. Doris A Jordan

Ms. Theavy Mai Dear Friend

From: "Ms. Theavy Mai"<theavymai20@gmail.com>
Reply: <theavymai2016@gmail.com>
Date: Mon, 3 Jul 2017 03:37:45 -0700
Subject: Dear Friend

Dear Friend

My name is Ms. Theavy Mai , I am a banker by profession with one of the major banks in Cambodia and I am the chief account officer to Late Mr. Dingxiang Loeng who died in a party in 2014

I have the opportunity of making you the beneficiary to his deposited funds with our bank. I have all the details and required information to make you the beneficiary y to the funds. Get back to me for more details about the deal only if you are interested to actualize this deal with me, i will give you more details when i hear from you .
Regards
Ms. Theavy Mai

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