Ali Hello My Good Friend

From: "Ali"<yaw@yahoo.com>
Reply: <ahmedali555555575@gmail.com>
Date: Mon, 19 Aug 2019 21:30:33 -0700
Subject: Hello My Good Friend,


Hello My Good Friend,

How are you doing? I am Ahmed Ali from Tanzania, After going through your profile, i know i don't know you before but i think i can trust you with my whole heart considering the urgency of this transaction.

I was a personal driver to Al-Hassan from Libya who was crude oil multi Millionaire and Contractor but during the war in Libya, they rebels killed him and his family because they said he has connection with Gaddafi but i was able to made away with three truck consignment boxes that contained $30 Million USA dollar,550kg of gold bars and 4000 carats of Diamonds.

I moved the consignments out of Libya through the Assistance of United Nation Diplomat who moved the boxes gold diamond and $30m to Accra Ghana and deposit the boxes with a private security company for safe keeping, . And i told the Diplomats in Accra Ghana that this consignment boxes are for my foreign partner and he has the right to come for the claim of the boxes

I want to use part of the money to build orphanage homes,schools and hospitals.
I want you to assist me to claim the consignments and invest it in your country for me. I have mapped out 40% for you as your commission of assistance then 60% will go for my investment in your country under your care and you will manage the investment for me.If you are interested, let me know asap and send me your full name and telephone number for more details .Tell me little about yourself and family

Sincerely,
Mr.Ahmed Ali

sani mohammed urgent

From: sani mohammed <sanimohammedx@yahoo.com>
Reply: sanimohammedx2@yahoo.com
Date: Wed, 14 Aug 2019 23:30:47 +0000 (UTC)
Subject: urgent


Dear Sir/Ma

I am a senior accountant with the federal ministry of aviation here in
Nigeria. Proposal i want you to assist me in transferring some fund out of my country

This money came from contract over invoicing and inflation of
Contract sum. I became the senior accountant of my ministry not long ago .
When i assumed office i discovered this money floating in my
ministry's Account.

My investigation disclosed that the money was meant for foreign
Contractors who did some work in my ministry in the past. These
Foreign Contractors have been paid in full but this money still remains as a debt in our account books.

I have decided to secretly transfer this money out of my country and
to Convert this money to my private use. The safest way of doing this, is to transfer this money overseas on the pretext that it is being paid to Contractors that are being owed by my ministry. i will give you more information when i get your respond tnanks.

best regards
sani.

Mrs.Mary SIMON Re: VERY IMPORTANT NOTIFICATION

From: "Mrs.Mary SIMON" <mr.marks220@gmail.com>
Reply: pastor.johnchrist11@gmail.com
Date: Sun, 11 Aug 2019 18:11:06 -0700
Subject: Re: VERY IMPORTANT NOTIFICATION



Hello My Dear Beloved Friend

My name is Mrs.Mary SIMON,

I'm happy to inform you about my success in getting those funds
transferred under the co operation of a new business partner from
Paraguay. Presently I'm in Paraguay for treatment and investment
meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how and I
have left your compensation fund in a VISA ATM CARD with my PASTOR in
Benin Republic.

Now contact my PASTOR John CHRIS, Email:pastor.johnchrist11@gmail.com
Tel: +229 91567957 Ask him to send you the VISA ATM Card containing
the total of $950.000.00, Nine hundred and fifty thousand Dollars,
Which I kept for your compensation for all your past efforts and
attempts to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and
get in touch with my PASTOR John CHRIS and instruct him where to send
the VISA ATM Card containing the total of $950.000.00 to you without
any delay, Remember that I had forwarded instruction to Him on your
behalf.

My Best Regards,

Mrs.Mary SIMON,

Aisha Gaddaffi PERSONALLY TO YOU

From: Aisha Gaddaffi <agzzz@msn.com>
Date: Thu, 8 Aug 2019 03:06:18 +0000
Subject: PERSONALLY TO YOU


Good Day ,

Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.

The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death.

Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of the deposit so that the security company can release the FUNDS to you.

Once you successfully secure the FUNDS from the security company an arrangement would be made for disbursement.

May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond.

Get back with your details so that we can proceed without delay because l am here without help from no one.
Please you can reach me on my private email :gaddafidraisha990@gmail.com
Regards,

Aisha Gaddafi

Mrs Maria Luisa CAN I TRUST YOU .

From: "Mrs Maria Luisa"<info@valet.it>
Reply: <mrsluisa201@gmail.com>
Date: Mon, 5 Aug 2019 11:39:37 +0200
Subject: CAN I TRUST YOU ?.


Dear beloved Friend

I am Maria Luisa, the wife to Paolo Dieci who founded the Italian NGO International Committee for the Development of peoples who died untimely in an Ethiopian Air crash of the month march 2019. You can
view this web site for your perusal to find the name of my late husband , I am in pain and currently devastated .

We are hospitable people and decided to serve mankind to the best of our ability. Prior the death of my husband Dieci,
I have been diagnosed of cancer ,I am living in pains and fighting effortlessly to live a normal life but all to no avail. I write to you, having sourced your address from an online charity email data base. However before the death of my husband
, my family had a joint account and deposited the sum of $45,000,000 with a security firm in USA.

The purpose of this email is to propose an investment plan to you using the funds with the security company in USA. Regardless of where you are, in or outside the states, I will be willing to support your business on the basis that thirty percent of your turnover from my capital given to you would be used for charity donations.
This is absolutely risk free and requires no payment to acquire. I am doing this because I have less than 6 months to live as a human I therefore need a reliable fellow to champion my course by receiving this funds, investing it in private business and donating thirty percent of profit generated to the less privilege or if you are not into any business,
you can receive the funds as my next of kin and assist me in distributing it to the less privilege but you must be honest ,do not bother responding if you are not honest or sincere. If you are interested, please send a reply for further details.
Kinds Regards
Mrs Maria Luisa

Receive your compensation

From: <david@etheridgelawfirm.com>
Date: Wed, 31 Jul 2019 11:05:34 -0700
Subject: Receive your compensation !!!


Hello !!!

Please accept my apology for not contacting you earlier before now due
to
my tight schedules. I did not forget your past efforts and attempts to
assist me, now I'm happy to inform you that I have succeeded in
getting
those Funds transferred under the co-operation of a new partner from
Japan.

Meanwhile, I did not forget your past efforts and attempts to assist
me in
that process despite that it failed us at that time,due to no trust.
Now,
I want you to contact my secretary, his name is James Peters and
the email address is (jp5931090@gmail.com) . Arrange with him on
how the total sum of Tw0 MILLI0N UNITED STATES D0LLARS
will reach you safely which I have already kept for your compensation
for
all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much.

Please send the below information to him to enable him get back to you
immediately & advice me through michaelnath97@gmail.com

1, Your full Name………………………………

2, Delivery address…………………………….

3, Phone number………………………………..

4, Email address………………………………..

Regards

Michael Nath.

From General Raymond With Trust

From: From General Raymond <raymondxray099x1@gmail.com>
Reply: generalraymond24@yahoo.com
Date: Tue, 30 Jul 2019 10:09:45 +0100
Subject: With Trust



For Your Attention

I am Gen.Raymond Odierno, from the U.S. Army, I really need your help to
assist me with the safe keeping of my funds which was moved from Iraq to a
private Security Company. I hope you can be trusted?

Though, I would like to hold back some information for security reasons
till i hear from you.

In this regards, I will like you to know that this message is strictly for
mutual benefit between you and I and nothing more.

Meanwhile, could you send me an email confirming that you can be trusted.

Best Regards
Gen.Ray.

My Subject : Your Abandoned Consignment is Still Unclaimed

From: <customerservice@pnbdevt.com>
Reply: stilldouglasdeliverystewart@gmail.com
Date: Tue, 30 Jul 2019 06:54:47 -0700
Subject: My Subject :"Your Abandoned Consignment is Still Unclaimed"


Attn: Sir/Madam

"Your Abandoned Consignment is Still Unclaimed"

My name is Mr Stewart Douglas, i am a United Nations Forensic Expert and the Director Of Inspection , United Nations Inspection Unit. We are currently in Miami International Airport (MIA), Florida, United States of America for official inspection while i discovered an abandoned shipment from UK via a Diplomat with your name/email tagged on it, when i personally scanned the trunk boxes, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each.

On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your address, once we are through in paying the non inspection charges I will personally the trunk boxes to your address with the help of our security personnel to provide the security it needs to your doorstep.

Now i want to strike a deal with you, in your acceptance i will proceed on this, I have the capacity to deliver the trunk boxes to you after the release of your consignment with my status as a United Nations Inspection Agent. You will give me 20% of the amount in the consignment and you take the remaining 80% when i cleared it after we put heads together and offset/pay the Compulsory Non inspection Charges as law stipulated.

If you are not in agreement with this proposal, please disregard it.But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance to assist me pay part of the Non inspection charges.

Write me on this email if you agree and accept to work with me: ( stilldouglasdeliverystewart@gmail.com ) if you accepts to work with me.Send me your cell phone number and your address and your full name for further verification.

You can as well call me on this number (+1 786-490-9664) if you wish to speak with me but if you call and could not reach me on phone note that i am on the field for inspection, So leave your information so that i can reach you when i am back in the office.

Signed,
Mr Stewart Douglas

Aisha Gaddafi Good Day

From: "Aisha Gaddafi"<aishaga009@outlook.com>
Reply: <basnheer@gmail.com>
Date: Fri, 26 Jul 2019 14:10:41 +0100
Subject: Good Day,


Good Day,

Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan
leader.I am contacting you to assist me in removing the sum of sixty
five million USA dollars being deposited with a security company in
UAE Dubai.

The funds was deposited with a security company in my name and as a
matter of fact, me my only surviving son manage to escape with the
help of a security guard on duty that fateful day, I am presently
into hiding in a refugee camp between the border of Chad and Nigeria
because I know that the regime of my father has collapse after his
death. Please for your kind assistance I will offer you 30% of the
total sum, all the legal documentation concerning the deposit are with
me, I will issue power of attorney making you the new beneficiary of
the deposit so that the security company can release the funds to you.

Once you successfully secure the funds from the security company an
arrangement would be made for disbursement.May Allah grant you the
heart to assist me and my only son in this our trial period, please
never you abandon me with my son just because we are Arabs, but I want
to assure you that honesty and trust must remain our bond.Get back
with your details so that we can proceed without delay because l am
here without help from no one.

Aisha Gaddafi

Capt Lee Petters Urgent Reply

From: "Capt Lee Petters" <admin@shipshapemaintenance.com>
Reply: leepeters01@outlook.com
Date: Fri, 26 Jul 2019 05:04:24 -0500
Subject: Urgent Reply


Hello,

I apologize to encroach into your privacy. I find it pleasurable to offer
you a business proposal. I am Capt. Lee Peters an officer in the US Army.
Presently, i am serving in the Military with the 82nd Airborne Division
Peace Keeping Force here in Afghanistan. I need you to assist me in safe
keeping Two Military Trunk Boxes. If you can and be trusted kindly contact
me via this email: leepeters01@outlook.com for more clarifications

Nevertheless, do not contact or write me if you are not interested.

Regards,

Cpt. Lee Petters
US ARMY
Email: leepeters01@outlook.com

Simon Beron PARTNERSHIP REQUEST

From: Simon Beron <kalusha_rogers@yahoo.com>
Reply: beronsimon69@gmail.com
Date: Wed, 24 Jul 2019 11:20:29 +0000 (UTC)
Subject: PARTNERSHIP REQUEST


Dear Friend,

I need you to please let me know if there are fast growing investments
in your country in which i can invest money in. I have access to a
huge amount of money, which i want to invest in your country, i want
to know if you can be an agent/partner to me and i will give you a
commission of 30% only If you agree to assist me, i will like to know
if the commission is ok for you, also i would love to know more about
you too. Get Back to me without delay if you are interested

Yours Faithfully

Simon Beron.

Mrs. Maureen A. Greaves My Beloved in Christ

From: "Mrs. Maureen A. Greaves" <test@vodokanal.poltava.ua>
Reply: mrsmaureengreaves1@aol.com
Date: Sat, 20 Jul 2019 22:06:20 +0100
Subject: My Beloved in Christ,


My Beloved in Christ,

Permit me to share with you, my desire to go into Godly business
partnership with you. I got your profound contact email from a
computerized data, following my fasting & praying effort searching for a
reliable and trustworthy person to assist me in this venture.

I am Mrs. Maureen Greaves, married to Late Alan Greaves (PhD) who worked
with (Total S.A.) the French Multinational Integrated Oil and Gas Company
and one of the five "Super major" oil companies in the world as their
Africa drilling rig supplier for 17 years before his death On Christmas
Eve 2013.

Before his death we were both devout born again Christian; lay-preacher
and former social worker and my late husband Alan
Greaves; was an organist at the church for 40 years, before his was
attacked and beaten with a pickaxes on his way to play at Midnight Mass at
St Saviors Church in Sheffield and he died in hospital three days later as
you can confirm this link as stated below:

A year after his murder, organist Alan Graves' widow …
www.dailymail.co.uk The widow of a church organist fatally injured on
Christmas Eve last year played a leading role in an emotional candlelit
service at the spot where he was attacked …

When my late husband was alive he deposited the sum of ($15.5M) with a
bank in Cotonou Benin where he worked for 17 years last as the (TotalS.A.)
Africa drilling rig supplier.

I am contacting you because of the recent report from my Doctor told me
that I have some weeks to live due to cardiac and kidney failure problem,
having known my condition, I seek your concept and permission to present
you to the bank as as my late husband foreign investors to retrieve the
fund and utilize for establishing an orphanages home for the poor and
needy, and also propagating the word of God and to endeavor that the house
of God is maintained.

I shall give you the full detail documents of the fund as soon as I hear
from you.

Any delay in your reply will give me room in sourcing another good person
for this same purpose.

Hoping to receive your response immediately.

Thanks and Remain blessed in the Lord.

I Remain yours sister in Christ.
Mrs. Maureen A. Greaves
E-mail :(mrsmaureengreaves1@aol.com)
(Church Army evangelist).

John I NEED YOUR GOOD SUPPORT.

From: "John"<frank_budman@aim.com>
Reply: <abraham505john@gmail.com>
Date: Sat, 20 Jul 2019 11:26:12 +0200
Subject: I NEED YOUR GOOD SUPPORT.


Dear Friend.
I am Abraham John, working with Deposit and valuable keeping firm in Europe.

Our company is assisting some of the African leaders and politicians to move out fund and valuables through our special diplomatic arrangements .
Some of these deposits where not claimed as a results of death and their inability to find partners who will assist them to claim the deposit , therefore sent to suspense ware house for consfiscation.
Presently there are unclaimed ones about to send to suspense ware house, but I have perfected every arrangements to claim one the deposits containing (8.5million dollars )if i have a reliable person to assist me.
If you are interested in the matter, you let know through this email address (abraham505john@gmail.com ) for more details and how to proceed.

Sincerely
Abraham John

Anna Coleman Greetings from Anna Coleman 4 860 000 Donation

From: Anna Coleman <breslin.sus@gmail.com>
Reply: anna626colemann@gmail.com
Date: Tue, 16 Jul 2019 17:34:37 +0100
Subject: Greetings from Anna Coleman///$4,860,000 Donation


Hello My Dear

Greetings to you, I know that this message will appear as a surprise to you
because we barely know each other, but the truth is that I trust you and
believe will not betray an ill woman when my fund is transferred into your
account for charity purpose. To be concise, I have a brain tumor; and Im
suffering terribly at the moment. My doctor had just informed me that my
days are numbered because of my ill health and continuous deterioration of
my health status.

However, I do have some funds for my charity project which i and my husband
planned before he died, the fund was deposited by my late husband in a
fixed deposit in a local bank here in Benin Republic. My late husband died
9 years back, and unfortunately, we had no child before his death. And I am
in dare need to bequeath this fund to you, for charity establishment before
I pass on.

The deposit is Four million, Eight Hundred and Sixty Thousand
dollars($4,860,000.00), and the purpose as I said, is for charity
enhancement, such as, take care of the less fortune, the sick {Cancer,
fight against Cancer}, the displaced, and the Orphans. This decision is one
of the toughest decision I have ever face during my lifetime, but I do not
have fear about this, for I have prayed and meditated over this for several
night. And my instinct keep whispering to me, that youre the person to
assist me, to achieve this lifetime dreams that I have had with my late
spouse.

Know that you can keep some part of the fund for yourself and the rest will
be used for the establishment of charitable foundation in the of Colemans
family and among those who keep declaring war against cancer. I will let
you know the amount you will keep for yourself when you contact me. Please
kindly contact me back with the following information: Your Surname and
first name, your exact address and your mobile/house/office telephone
contact, and an identification Card such as drivers license or
international passport data page so I can forward them to the bank and
confirm to the bank, that forth, I present you as the next person in charge
of this fund, so that if I die anytime, the situation will not be
complicated.

I count on your goodwill and especially on the proper use of these funds.
Please contact me through my private email address (
anna626colemann@gmail.com <anna626coleman@gmail.com>).

Yours Sincerely

Anna Coleman

Mohammad Reza Robati Re: Hello Dear

From: Mohammad Reza Robati <mark@milenium.local>
Reply: <mohammadrezarobati001@rediffmail.com>
Date: Wed, 10 Jul 2019 20:28:32 +0200
Subject: Re: Hello Dear


My name is Mohammad Reza Robati from Syria. I got your contact during
my search for a reliable foreigner to assist me relocate my funds.

I need you to assist me move my family fortune valued US$15M to your
country and buy us a house and as well as help us move out of Syria
for resettlement.I have concluded arrangements with the bank for the
relocation of the funds to any part of the world where the money will
be well secured for immediate investment. To this end, I will be very
glad to link you with the bank if you are willing to assist me
relocate the funds. Your involvement and assistance in this project
will attract 10% of the total sum.

Could you please send me an email to enable me know you have received
my email via: mohammadrezarobati001@rediffmail.com
I will appreciate your earliest response.

Regards,

Mohammad Reza Robati

roger valle INVESTMENT

From: roger valle <vallger201@hotmail.com>
Date: Wed, 10 Jul 2019 12:30:49 +0000
Subject: INVESTMENT


My name is Mr Roger valle and I am a citizen of California America we want to invest outside America because the president is a very difficult person we want to invest in your country and we want to invest in oil and Gas or any lucrative business or if you have any project that we can sponsor you, you let us know. please we need your help.

if you are in position to assist us please reply me with your WhatsApp number for easy communication but if you are not in position to assist me don't reply this email.

Thanks God bless you.
Mr Roger valle
rogervall20@hotmail.com
+17342245435

m.mehdi FROM:COL.HUSSEIN HARMUSH

From: m.mehdi@cyber.net.pk
Reply: hussein5050harmush@gmail.com
Date: Tue, 2 Jul 2019 21:30:43 +0500
Subject: FROM:COL.HUSSEIN HARMUSH


I am Hussein Harmush from Syria, presently now with the United Nations on asylum in Bahrain in Hamad Town . I got your contact from Syrian American who was injured in the war but died last week in Bahrain.

I want to seek your assistance in the following ways:

1.To assist me look for a profitable business in your country (where I can invest to sustain my living until the political crisis in my country is over).

2.To assist me purchase a living home, .I have $21,000,000.00USD in financial institution. Should there be a need for an evidence, or a proof of my seriousness and genuineness. I have a Certificate of Deposit as a proof of fund.

Please assist me to come over to your country for resettlement and investment. I will compensate you greatly for this help. I am also ready to associate with a local partner, provided your Government will give me a Residence Permit.

Could you please send me an email to enable me know you have received my email reply me now to help out.

Regards,
Col.Hussein Harmush

Mohammad Reza Robati Re:

From: "Mohammad Reza Robati"<test@prutonchina.com>
Reply: <mohrezarobati@rediffmail.com>
Date: Wed, 26 Jun 2019 12:37:09 +0200
Subject: Re:


My name is Mohammad Reza Robati from Syria. I got your contact during
my search for a reliable foreigner to assist me relocate my funds.

I need you to assist me move my family fortune valued US$15M to your
country and buy us a house and as well as help us move out of Syria
for resettlement.
I have concluded arrangements with the bank for the relocation of the
funds to any part of the world where the money will be well secured
for immediate investment. To this end, I will be very glad to link you
with the bank if you are willing to assist me relocate the funds. Your
involvement and assistance in this project will attract 10% of the
total sum.

Could you please send me an email to enable me know you have received
my email via: mohrezarobati@rediffmail.com
I will appreciate your earliest response.

Regards,

Mohammad Reza Robati

Aisha Gaddafi PERSONALLY TO YOU

From: Aisha Gaddafi <aaagg99@msn.com>
Date: Mon, 1 Jul 2019 14:06:31 +0000
Subject: PERSONALLY TO YOU


Good Day,

Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.

The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death. Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of the deposit so that the security company can release the funds to you.

Once you successfully secure the funds from the security company an arrangement would be made for disbursement.May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond.Get back with your details so that we can proceed without delay because l am here without help from no one.

Aisha Gaddafi

larkai sarahotoo Good day and Compliments

From: larkai sarahotoo <sandraotoo.larkai@gmail.com>
Date: Sat, 29 Jun 2019 08:09:07 -0700
Subject: Good day and Compliments,


Good day and Compliments,
My name is Sarah Otoo-Larkia, I am writing this letter in confidence
believing that if it is the wish of God for you to help me and my family,
God almighty will bless and reward you abundantly and you would never
regret this. Well, my father died earlier two years ago and left me and my
mother behind. My father was working with gold mining company here in
Ghana, and he was the director which the board members of the company
titled him over sixteen years before his death.

I was his only child and I am the only person who can take care of his
wealth now because my mother is not iterate enough to know all my father's
wealth. My father left 75kg of gold in one of the security company here
Ghana.
Now, I urgently need your humble assistance to move this gold from the
security company here to your destination and I strongly believe that by
the grace of God, you will help me invest this gold wisely. I am ready to
pay 20% of the total amount to you if you help us in this transaction and
another 10% interest of Annual after Income to you, for handling this
transaction for us, 5% is for any expenses which you will strongly have
absolute control over. If you can handle this project sincerely and also
willing to assist me in lifting this dust gold, kindly reach me.

Please, note that this transaction is 100% risk free and I hope to commence
the transaction as quick as possible, please call us with this telephone
number: +233238165120.Email: sandraotoo.larkai@gmail.com

Yours sincerely,
Sarah Otoo-Larkia

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