From: "Hon. Justice E. Ayoola" <icpc0101@gmail.com> Date: Wed, 9 Jan 2019 08:04:33 -0800 Subject: Compensating You
Good Day
Due to my tight schedules I could not contact you earlier before now.I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I'm in Seoul South Korea for an Investment Projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened.Now contact my secretary in Lagos Nigeria her name is: Mrs. Betty Silas Email address:mrsbettysilas871@gmail.com
Tell her to send you the Atm Master Card, a total sum of US$850.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated your efforts at that time so much.
Now get in contact with my secretary Mrs. Betty Silas and instruct her where to send the Atm Master Card to you.
Please do let me know immediately you receive the Atm Master Card for us to share the joy together after our past efforts at that time. At this moment, I am very busy here because of the investment projects which my new partner and I are having at hand.
Finally, remember I have forwarded instruction to Mrs. Betty Silas on your behalf for her to send you your Atm Master Card.
From: "Madam Sarah Gonzalez."<madamsarahgonzalezabeeline@msn.com> Reply: <mailling@email.com> Date: Tue, 8 Jan 2019 15:53:22 -0800 Subject: GOOD DAY,
Madam Sarah Gonzalez. 10 Strand Road London Ec9 United Kingdom,London.
GOOD DAY,
I am Madam Sarah Gonzalez personal Attorney to Ronald Lake, On the 5th of December 2017 , My client and his wife Joyce Lake were involved in a Plane Crash, all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client's extended relatives but this proved unsuccessful.
Since it is not compulsory that the Next-of-Kin must be a blood relation to the deceased, hence I contacted you, be informed that a Next-of-Kin can be anybody, friends or organization etc.
Presently, the Bank ( Unclaimed Asset Reunited Management Firm ) where the deceased ( my client ) had a Deposit valued at US$2,347, 000 000 Million ( Two Million Three Hundred & Forty Seven United States Dollars ) issued me a notice to provide the Next-of-Kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank.
To this effect, I now seek your consent to present you to the Bank as the Next-of-Kin of the deceased (my Client) so that the proceeds of this Benefit valued at US$2,347,000 000 Million ( Two Million Three Hundred & Forty Seven United States Dollars ) can be paid to you and then you and I can share it; 60% to me, 30% for you, while 10% should be given to any Orphanage Home.
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 E-mail: ( madamsarahgonzalez@aol.com ) with the below details immediately you acknowledge the good receipt of this message.
Full Name: Full Address: Tel Number: Fax Number: Mobile Number: Private Email: Occupation: Country of Origin: Marital Status: Age: Sex:
Weihnachtsgre, ich habe ein Projekt, das fr uns gegenseitige und finanzielle Vorteile bringt. Alles, was ich brauche, ist ein zuverlssiger und engagierter Partner, der bereit und bereit ist, mir dabei zu helfen. Antworten Sie fr weitere Informationen. Vielen Dank===Season greetings, I have a project that will be of mutual and financial benefits for us all I need is a reliable and committed partner who is willing and ready to assist me with it. Respond back for more information. Thanks
From: Mario Raschid Aun Nafarrate <mario_raschid55@yahoo.com>
Date: Sun, 6 Jan 2019 14:27:52 +0000 (UTC)
Subject: Fw: aaron_birch1@hotmail.com
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My Dear,how are you doing today?
Greetings to you and please permit me to introduce myself. i am Dr.Aaron Cohen Birch,i am from Mexico but living in United State of America i am very wealthy man a crude oil merchant before i was diagnosed with esophageal cancer which has defiled all medical solutions and according to medical experts i only have a few more months to live.
as you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, the only problem with mine though being that i have particularly not lived my life well in spite of my wealth and possessions as i never really cared for anyone (not even myself) but my business.
though i was very rich i was never generous, i was never caring about people but only dedicated my time and resources on my business as that was the only thing i cared about.
but now i regret all this as i now know that there is more to life! than just accumulating all the wealth in the world as i lay helplessly on my sick bed. if i was given a second chance to live again i sure would live my life different way from how i have lived it owing to what has befallen me now.
as my last days alive are drawing closer and closer i have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends.
i also want my soul to be at peace with god and for him to be merciful on me and accept my soul and to this regard i have resolved to give my remaining funds to charity organizations as i want this to stand as one of the last deeds i indulge in on earth before i die. though i have already distributed money to some charity organizations, now that my health has deteriorated so badly i can no longer continue with this myself and also i do not trust my immediate family members or close friends and my wife died during the September 11,2001 attack on the world trader center in n y , and during the period of our marriage we could not produce any child. on this as i have once asked immediate family members or close friends to close one of my account! Units and distribute the funds therein to charity organizations they greedily kept the money to themselves. Hence i am contacting you with this as i have lost confidence in them because it is obvious they are not contended With what i have left for them.
the last of my funds which no one knows of is a cash deposit of (Ten million four hundred thousand united states dollars) ($10.4,000,000,00) stashed in one trunk boxes and declared as personal effects of high security value which i have with a finance company. all i am asking of you is to assist me in making the collection of this deposit and dispatching the funds for development of the church and any charity organizations of your choice, after keeping 20% of the funds for yourself and your family.
Please contact me as soon as you get this email if you are capable and sincere to handle this project! Section on my behalf so i can forward you with all relevant documents necessary for the claims and the name of the firm where the funds are deposited.
god bless you as i await words from you. please inform as soon as possible if you are not interested so i can proceed to seek for someone else to carry out this on my behalf. find attached my International Passport my picture on my hospital bed along with this email for your verification.
My address where i live in State 6309 N. Monticello Ave
Chicago, Illinois 60659 UNITED STATES OF AMERICA for your verification)
Here is all so my home address in MEXICO, COFRE DE PEROTE 305 701
LOMAS DE CHAPULTEPEC MEXICO, D.F. MEXICO C-P. 11000 for your verification all so)
From: Dr Atikola Awa <zumasteven@gmail.com> Reply: atikolaawa01@gmail.com Date: Fri, 4 Jan 2019 02:23:51 -0800 Subject: HAPPY NEW YEAR
Hello my dear.
Good news , I am very happy to inform you about my success in getting my money transferred under the co-operation of a new partner from Paraguay who agreed to work with me accordinly without any problem. Presently I am in Paraguay with my partner for investment projects; I told you that I will not miss these opportunity and it is the way bankers make their money in huge sum,. Meanwhile, I didn't forget your past efforts and attempts to assist me in transfferring the funds despite that it failed us somehow. I want you to celebrate with me.
Before my living Burkina Faso I left a complete sum of($300.000.00 Dollars, with the western union money transfer to transfer to you as your compasention. Now you are to contact the western union for them to commence the transfer through western union, Easy and faster,Ask them to send you the (U$300.000.00 Dollars) which I kept for your compensation for all the efforts and attempts to assist me in this transfer.
Here is the western union
Contact Person Mr. Johnson williams. Address 01 Bp 1313 Ouaga 01 Ouagadougou, Burkina Direct number +226-5519 5210 Email ( www.info.westernunion@fastservice.com ) Bye and stay bless Sincerely Yours Dr Atikola Awa. Sent from my iPhone
Hello! How are you doing? Please accept my sincere apology for this spontaneous message. I am very much aware of the fact that this is not in any way the best approach I should have given to an unknown person for the establishment of any sort of proposal or investment. This is an urgent pressing I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this proposal. Need coupled with the fact that I have no other option at hand. I am using this opportunity to introduce my aim of contacting you; I am the deputy director of Guptas company; its my pleasure to present you this proposal. However, with due respect, I oblige that you take your time to go through this message before deciding either to delete or to proceed with my request. I am in possession of a large sum of money in cash of US$30m, Thirty Million US Dollars. The money was released from Coal Milling Companies. I received this money during the time South Africa government was laying allegations of state capture by Guptas and formal President Jacob Zuma. Between the period of the issues I diverted the fund of which i lodged the money in a security company since last year 10/06/2017, unfortunately the Guptas has left South Africa. Although both president Zuma and the Guptas deny any wrongdoing, these allegations are the main reasons nationwide went on demonstrations calling for president Zumas resignation, which he did. So with this opportunity I want to move this money abroad as it has no criminal origin, and the country is not aware of the existence of the money. I ask can you assist me to achieve. *WHAT I ASK YOU TO DO* (a). Firstly to assist me to export this money to any stable country abroad. (b). to assist me invest the money in profitable ventures in your country or any other suitable country where you have good connections. (c). to help me re-locate my family to the suggested country. (d). to manage the money in a profitable manner. The procedure for relocation of the funds to your country is such that you will not run any risk. Basically, we will establish an Investment Account in a local bank here affiliated to the African Development Bank. We will put the money in the local account and funnel it through the account you will provide from overseas. We will have proper banking trails to show the money as an investment fund. This is my genuine and sincere request .Though I have come this low, I must seriously emphasize that this transaction is highly confidential and is to be kept as such. Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefits by the grace of God. And in the area you are not interested in this; please kindly delete it immediately from your email. Otherwise, email me mmuwani07@gmail.com until i confirm your seriousness with your contact for discussion regarding the message i send you. Sincerely, Muwani
From: "Mrs. Elizabeth Alan" <dranitaroxanne@gmail.com> Reply: derrotbc11@gmail.com Date: Thu, 27 Dec 2018 02:39:04 -0800 Subject: Mrs. Elizabeth Alan
Dearest Friend,
Kindly utilize my inherited fund of about $12 Million USD for charity projects globally. May God bless you as you bring out your time to go through this letter.
Greetings in the name of our Lord Jesus my name is Mrs. Elizabeth Alan. I have been sick suffering from cancer for years now and I have been in the hospital for more than 8 months now and my condition is deteriorating and I feel I might not live too long because of my health condition.
Furthermore, my late Husband Dr Fredrick Alan died in an air crash since 31 October 2013 and ever since he died I have been looking for good person who can assist me do the work of God through charity projects.
I need you as next of kin: At the moment I cannot do anything on my own because of my health condition therefore I would be so happy to receive your mail and wiliness to assist me receive my late husband money that has been deposited with a security company/bank as next of kin. Please all I needed from you right now is to give my late husband Attorney an instruction to assist you make a change of ownership to your name as the rightful next of kin to late Fredrick Alan to assist you secure some of the documents in your position.
Please promised me that you will carry out order by using the money to do the work of God by helping Less privileges all over the world because that has been the dreams of my late husbands and I. As soon as I hear from you I will give you further instruction on how to proceed with my late husband lawyer. Lastly I need to seek for your utmost trust and accomplishment to assist me complete this good work of God. I am looking forward to your reply soonest.
Greeting in the name of our Lord Jesus my name is Mrs. Elizabeth Alan from Thailand and I have been sick suffering from cancer for years now and I have been on the hospital for more than 8 months now and my condition is deteriorating and I feel I might not live too long because of my health condition, As I have inform you my late Husband Dr, Alan Fredrick died in a air crash since 31 October 1999 and over since he died I have been looking for a good Christian person who can assist me do the work of God.
Note as the moment I cannot do anything on my own because of my health condition therefore I am so happy to receive your mail and wiliness to assist me receive my late husband money that has been deposited with a security bank in Thailand as the next of kin. Also you need to know that the total amount been deposited with the security bank in Thailand is the sum of USD$18, 000, 000, 00 Eighteen Million United State Dollars. Please all I need right now is to give my late husband Attorney an instruction to assist you make a change of ownership to your name as the rightful next of kin to late Alan Fredrick and assist you secure some of the documents in your position. Please promised me that you will carry out order by using the money to do the work of God helping the Motherless babies, Less privilege and homeless all over the Europe America Asia And African because that has been my dreams and my late husband dreams. As soon as I hear back from you I will give you further instruction on how to proceed with my lat
Lastly I need to seek for your utmost trust and accomplishment to assist me complete this good work of God and as you do that may the Lord Almighty bless you and your family and note without God every thing is vanity upon vanity.
Greeting in the name of our Lord Jesus my name is Mrs. Elizabeth Alan from Thailand and I have been sick suffering from cancer for years now and I have been on the hospital for more than 8 months now and my condition is deteriorating and I feel I might not live too long because of my health condition, As I have inform you my late Husband Dr, Alan Fredrick died in a air crash since 31 October 1999 and over since he died I have been looking for a good Christian person who can assist me do the work of God.
Note as the moment I cannot do anything on my own because of my health condition therefore I am so happy to receive your mail and wiliness to assist me receive my late husband money that has been deposited with a security bank in Thailand as the next of kin. Also you need to know that the total amount been deposited with the security bank in Thailand is the sum of USD$18, 000, 000, 00 Eighteen Million United State Dollars. Please all I need right now is to give my late husband Attorney an instruction to assist you make a change of ownership to your name as the rightful next of kin to late Alan Fredrick and assist you secure some of the documents in your position. Please promised me that you will carry out order by using the money to do the work of God helping the Motherless babies, Less privilege and homeless all over the Europe America Asia And African because that has been my dreams and my late husband dreams. As soon as I hear back from you I will give you further instruction on how to proceed with my lat
Lastly I need to seek for your utmost trust and accomplishment to assist me complete this good work of God and as you do that may the Lord Almighty bless you and your family and note without God every thing is vanity upon vanity.
I wish to inform you that the business we had in the past is been completed. Though, you had tried to help me transfer the sum of twelve Million Five Hundred Thousand United States Dollars ($12,500,000.00) into a foreign account but it failed us. Therefore, I wish to inform you that the above mentioned fund was later transferred through the aid of a foreign partner from the United States. Now I have to compensate you with a certified Draft cheque the sum of $4,500,000.00 which has been arranged in a check written and signed in your favor for trying to assist me in the past despite it failed somehow. Please kindly comply with instructions and receive your compensation fund immediately.
Meanwhile, you should be advised to contact my personal assistant in person of Ms. Lucy Bratts, so that she will help advice you on how you can receive the funds; ($4,500,000.00usd only) in a Draft check.
Re-confirm to her your details to her E-mail Address; LUCYBRATT77@gmail.com; so that it will be used for verification of your payment file as to confirm it is the right you who has contacted or called and not a wrong person: Contact also Rev Raji Hajii. E-mail Address; rev.rajihaji@gmail.com
Your Full Names……………. Cuurent Phone Number…. Country… City….. Honme Address…. . Age….. Sex…. Pasport….
I am out from the Country for a business trip with my new counterpart and shall be notified as soon as you receive your funds.
From: "Mr. Mark Ambros" <onlinepromo049@gmail.com>
Reply: mark1ambros@outlook.com
Date: Fri, 21 Dec 2018 01:48:20 -0800
Subject: It's been a long time since I've heard from you
—
My dear friend,
It’s been a long time since I’ve heard from you, even on line. I hope
all is well? Or does it means that you dont want to chart with me any
more because you fail to assist me to transfer the fund? Please feel
free with me you are my friend and you will remain my friend. I’m
happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from China.
Presently Im investing here in China with my own share of the total
sum meanwhile, I didn’t forget our relationship and your past efforts
and attempts to assist me in transferring those funds despite that it
failed us somehow.
Now contact Money Gram Transfer Agent in Lagos Nigeria via email:
moneygrams11@outlook.com ask Mrs Lisa Idika the Money Gram Transfer
Agent to send you the total sum of $950.000.00 usd I kept with them to
send to you bit by bit till they send the complete amount to you.
It is your compensation for all the past efforts and attempts to
assist me then I appreciated your efforts at that time very much. So
feel free and get in touched with the Money Gram Transfer Agent for
the remaining amount. I will send email to you as soon as I get back
to my country.You will be receiving $4,900 USD per day with the
special arrengement. The first payment has been sent to you.
Please find below, the information to pick up the first payment of
$4,900 USD sent to your name and address, and upon pick up by you,
another detail we be sent again. Use the below info to pick up your
money now. please track it first to confirm before you can go for pick
up to any Money Gram outlet because, I was told it will be available
for pick up before I left.
Sender name:——–Nnaji
MTCN number:——-75834025
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$5000.00 USD
From: mrs william kwasi <m.kwasi15@yahoo.com>
Reply: mrs william kwasi <m.kwasi15@yahoo.com>
Date: Fri, 21 Dec 2018 08:37:45 +0000 (UTC)
Subject: I ONLY NEED YOUR HONESTY.
I ONLY NEED YOUR HONESTY.
My Dear
Copy it and pass, you will see everything clear.
I am ( William k.wasi ) MY E MAIL ADDRESS is
( william.kwasi18@yahoo.com ) ( +2348120181106 )
an accountant with EKO BANK PLC, LAGOS. I am the account officer of ENG.Kevin Huxham, who
was a consultant/Contractor with NNPC Company in NIGERIA before his
death . My client died On the 04-06_2012 during Nigeria
mourns over 193 people killed in worst plane crash and left behind
his deposit in our bank value at(US$20,540,000.00 twenty million five hundred and forty thousand united states dollars)
My relationship with ENG.Kevin started in 2011.We meting at my social
club annual end of the year party and I introduced him to my Bank
where he opened this account some few weeks later making me the
account officer of his account.
But since some weeks later after he deposited the some of$20.540M in
our Bank account ,he did not email me again. I waited some time again no email ,i sent a routine notification to
his forwarding address but got no reply.
After a month, I sent a reminder and finally,
I discovered from his employers that the NNPC development Company ENG
Kevin Huxham died from Nigeria mourns over 193 people killed in worst plane crash, This is it, Copy it and pass and see everything clear.
On further investigation.
I found out that he died without making “WILL and all attempts to
trace his next of kin was fruitless. I am contacting you now as a foreigner to assist me to repatriating
the money left behind by ENG. Kevin before they get confiscated since
the bank has declared the account on serviceable.
Therefore i seek your consent to present you as the next of kin of
the deceased, so that the proceeds of this account valued at
(US$20,540,000.00 twenty million five hundred and forty thousand united states dollars) can be paid to you and then you and I can share
the money in the ratio of 50% for me ,45% for you and 5% for sundry expenses.
I will also employ the services of an Attorney to help us in any
information we may need from bank. I have access to all necessary informations that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through,
With my position I guarantee you that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.
Please indicate your interest by responding STRICTLY to my advice and
don’t forget to include your name and address, phone and fax numbers respectively, And discuss further about this transaction.
Awaiting for your urgent response. Best regards,
( William k.wasi )
( +2348120181106 )
( william.kwasi18@yahoo.com )
From: Micheal Ray <grahamchembers0359@yahoo.com> Reply: Micheal Ray <michaelraynew1@gmail.com> Date: Thu, 20 Dec 2018 00:39:12 +0000 (UTC) Subject: REPLY
Global Resources. 5B International Avenue ABZ Business Park Dyce Aberdeen AB21 0BH
Hello Dear,
I need a reliable and trust worthy partner to assist me clear the sum 2.5 Million British Pounds deposited by a Kuwaiti Prince(who died in 2014) in our Vaults here into your bank account .
If you are interested, please kindly contact me directly ASAP with your private mailing address for question and more details.Percentage is highly lucrative. Contact me on my E-mail:-michaelraynew@gmail.com
From: "Madam Sarah Gonzalez."<madamsarahgonzalezstypur@msn.com> Reply: <madamsarahgonzalez@aol.com> Date: Thu, 13 Dec 2018 17:13:39 -0800 Subject: SUBJECT TO CONFIRM!!!
Madam Sarah Gonzalez. 10 Strand Road London Ec9 United Kingdom,London.
GOOD DAY,
I am Madam Sarah Gonzalez personal Attorney to Ronald Lake, On the 5th of December 2017 , My client and his wife Joyce Lake were involved in a Plane Crash, all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client's extended relatives but this proved unsuccessful.
Since it is not compulsory that the Next-of-Kin must be a blood relation to the deceased, hence I contacted you, be informed that a Next-of-Kin can be anybody, friends or organization etc.
Presently, the Bank ( Unclaimed Asset Reunited Management Firm ) where the deceased ( my client ) had a Deposit valued at US$2,347, 000 000 Million ( Two Million Three Hundred & Forty Seven United States Dollars ) issued me a notice to provide the Next-of-Kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank.
To this effect, I now seek your consent to present you to the Bank as the Next-of-Kin of the deceased (my Client) so that the proceeds of this Benefit valued at US$2,347,000 000 Million ( Two Million Three Hundred & Forty Seven United States Dollars ) can be paid to you and then you and I can share it; 60% to me, 30% for you, while 10% should be given to any Orphanage Home.
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 E-mail: (madamsarahgonzalez@gmail.com) with the below details immediately you acknowledge the good receipt of this message.
Full Name: Full Address: Tel Number: Fax Number: Mobile Number: Private Email: Occupation: Country of Origin: Marital Status: Age: Sex:
How are you? Let me first introduce myself, I know this will come to you as a surprise, because you do not know me in person. My name is Hash Mohd Esq, a British and the Personal Assistance/Adviser to a deceased expatriate and a consultant with an Australian Oil company (WOODSIDE). I want you to assist me to receive and invest some money in your company or in any good business in your country, I ask for your assistance because of its sensitive nature.
My Boss died as a result of cancer of the Bone Marrow. Six years ago, my Boss successfully executed a contract that worth's $47.3 Million United States Dollars. A part payment of $35 Million United States Dollars was paid to my Boss, while the balance of $12.3 Million United States Dollars stood unpaid before his death. Recently, his bank sent me a notification letter informing of the existence of the $12.3 Million United States Dollars claim when they got no response from my Boss. All my efforts to locate his possible relative however proved abortive,my search for his relative even took me to Africa.
He was a Widower,lost his wife 12 years ago and did not remarried, most of his properties in Africa were being vandalized by hoodlums and some overgrown by weeds as there is no one to take care of them. The crux of this email is that by the end of this month the bank will divert all unclaimed bill to the Government Coffer Account, therefore, following my inability to locate any of his relatives, I decided to contact you so that we can work together as a team to remit this funds into your account as my Boss's ?next-of-kin?. I will not be happy to see my Boss?s hard earned entitlements go into wrong use.
As a lawyer, I assure you that this is achievable.I will immediately source the relevant documents that will perfect the claim, this deal required trust, confidential and honesty to enable us see it through. Frankly speaking, this proposal is with the best of intentions and on successful end you will take 40% of the total sum while I take 60% as the initiator. If this is workable, get back to me for clarification on how to proceed next, remain blessed.
From: Duke Asi <dukeasi1@yahoo.com> Reply: Duke Asi <dukeasi1@yahoo.com> Date: Wed, 12 Dec 2018 07:30:55 +0000 (UTC) Subject: FROM DUKE ASI
FROM DUKE ASI
ATTN: CEO/PRESIDENT
I want you to patiently read this offer. I am Mr.Duke Asi the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries – OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in Geneva. Through the sale of our allocated oil quota in OPEC, I was able to make S$72.2million, which is currently deposited in a European Security and Finance company.
I want you to assist me to claim this money as I cannot claim it directly because I am still a Civil servant, and the code of conduct bureau forbid me to acquire such amount of money. It is on this basis that I am contacting you for assistance, if you will be interested; claim documents have been processed and sent to you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be Eligible to collect the fund on my behalf.
I will give you 30% of the fund for this assistance. I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundered or terrorist related proceeds.
Kindly respond to my proposal through this my private on the receipt of your mail;dukeasi@yahoo.com.au or fax indicating interest.
I want to assure you that there is no risk attached in this transaction. You should also provide me with your private telephone and fax numbers for easier communication.
From: El-Rufai Ibrahim <elrufaiibrahim2012@gmail.com> Date: Mon, 10 Dec 2018 10:51:16 +0100 Subject: Be urgent to this mail.
My name is Barrister El-Rufai Ibrahim, a legal practitioner, I hereby solicit for your urgent and positive response to assist me in repatriating my late client funds to you as the next of kin since you bear the same surname(last name).
The fund was deposited with United Bank of Arabs here in my country Turkey the sum of $7.5 million, My client had an auto crash accident with his family ( wife and only child ) which result to their death,leaving non behind to stand as the next of kin. I and my legal team have made all human effort to locate any of his family member but always unsuccessful.After these several unsuccessful attempts, I decided to contact you since you bear the same surname.I have some vital documents in my possession as his attorney to back you up legally in repatriating this funds to you.
All necessary information's will be related to you if I hear from you. if interesting Contact me immediately for more details.
Compliments of the day to you. By way of introduction, I am Mr.Kenneth Robertson of First National Bank of South Africa. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I have a business proposal which I believe would be of interest to you. It concerns a deceased client and an estate he left behind, without naming a beneficiary to the funds left behind.
There is Fifty Eight Million Three Hundred and Seventy Thousand United State Dollars ($58,370,000.00) deposited and I alone have the deposit details and the bank will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as my Bank is concerned. The transaction with our deceased customer ended when the bank could not locate the next of kin as none was stated when he set up the secret account. I have carefully moved the funds to the transfer department in a special account pending when I will find a trusted person that will receive the funds on my behalf overseas.
They are simply awaiting instructions to release the deposit to any party that comes forward with the documents which I will provide for you. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.
My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation since you are a foreigner like he was. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.
I want to invest my own share with your help in your country/company if you assist me to the the funds out to your account. I have never been a business man and don't know anything about it so I am depending on you for assistance in investing the funds in any profitable business.
If its in your interest to proceed with the transaction, please respond to this email account with your contact number and I will give you a more detailed information of the source and origin of the estate as well as the transaction proper. I anticipate your cooperation while I also expect you to keep the content of this letter very confidential.
From: "Jerry F Cyprus"<jerryfcyprus2018@aol.com> Reply: <jerryfcyprus2018@webmail.co.za> Date: Fri, 7 Dec 2018 23:05:26 +0200 Subject: Profitable Business Investment U$D400 Million
From: Jerry F Cyprus The Attorney Acting for Duduzane Zuma. Tele: +27 78 753 3441 Fax: +27 86 535 8142
Profitable Business Investment U$D400 Million
Attn: Sir/Coe,
Allow me to introduce myself to you, the investment of the above stated amount with any profit oriented organization in your country, based on your advice for our mutual benefit of which you will receive 40% and 60% for the owners of the invested funds the Zuma family.
I am soliciting this request or proposal based on the fact that, my principal will remain unnoticed during the course of this transaction for obvious reasons. I am Mr. Jerry F Cyprus, an investment adviser from South Africa and an investor to the Zuma family in South Africa.
It may interest you to know that, Mr. Duduzane Zuma the son of former president of South Africa is standing trials and investigation in South Africa now, for large scale corruption but, part of the money are outside the South African Country, this a brief source of the funds.
I have a mandate to secure and invest their funds in a profitable business venture, pending the outcome of the investigation with subsequent discharge of their cases. It's based on the above that I have decided to contact you, believing you will be trusted and honest to assist me to invest this funds as the Zuma family puts their trust in me not to disappoint them at the end, they have trusted me for many years now.
I will present you as the beneficially in the documents I shall present to the bank where the fund is deposited to re-profile the ownership of the funds with your data to enable them transfer the fund into your nominated bank account. Please reply with your full contact coordinates (Your Full Name and Address Phone/fax etc.,) to enable me contact you for a verbal discussion.
All I required is your honest cooperation; to enable us achieve this transaction, visit South Africa as soon as possible; be my silent partner and for us to sign an investment agreement , and receive the fund as the sole benefactor which I shall secure all legal documentation to authenticate the existence of the fund on your arrival.
Please, feel free to respond to me for further briefing if you are honest and trusted to assist me invests the funds as requested.
Please forgive me for stressing you with my predicaments as I know that this letter may come to you as big surprise. Actually, I came across your E-mail from my personal search afterward I decided to email you directly believing that you will be honest to fulfill my final wish before I die.
Meanwhile, I am Madam Christine Thurner, 65 years, from Belgium, childless and I am suffering from a long-time cancer and from all indication my condition is really deteriorating as my doctors have confirmed and courageously advised me that I may not live beyond two months from now for the reason that my tumor has reached a critical stage which has defiled all forms of medical treatment.
Since my days are numbered, I've decided willingly to fulfill my long- time promise to donate the sum of Ten Million One Hundred Thousand Dollars ($10,100,000) remaining in my foreign bank account over 9 years due to my health problem. This fund was obtained by me when I was dealing on Gold.
My promise is to help the widows, handicapped, orphans, underprivileged, to build technical school and hospital for their well-being. If you will be obedient to assist me fulfill my promise as I said here kindly show me your first obedience by providing me your personal details your last name and first name, your exact address and your mobile/house/office telephone contact, and an identification such as driver's license or international passport data page so I can forward them to my bank and have you present to the bank as the next person in charge of this fund, to enable me introduce you to my bank management as the sole beneficiary and to enable them check whether it will be possible to transfer or deliver my fund to you so that if I die anytime, the situation will not be complicated.
I have been trying to handle this project for the past 4 years by myself when I will get better, but I have seen that it won't be possible anymore.
Please get back to me if you can handle the project for more details and explanations email me at Id: thurner.c26@gmail.com
I count on your goodwill and especially on the proper use of these funds. Please reply me
From: Jennifer Kalla <jennifer.kalla1992@yahoo.com> Date: Fri, 30 Nov 2018 15:56:21 +0000 (UTC) Subject: I Cried For Your Assistance
From Miss.Jennifer kalla Abidjan, Republic of Cote d'Ivory Dear Beloved,
My name is Miss.Jennifer kalla, from Sierra Leone. My father and I escaped from our country at the heat of the civil war after loosing my mother and two of my senior Brothers in the war. As a result of the political instability in my country even after the war, my father established his cocoa and coffee export business in Abidjan, Ivory Coast.He was in Buake, a northern city to negotiate for the purchase of a cocoa plantation when he was shot and killed by the rebel troupes fighting to take over the government.
The death of my father has now made me an orphan and there by exposing me to danger.Before the unfortunate death, my late father had in his personal account with a bank here the sum of (Eighteen Million Four Hundred Thousand us dollars).As a result of the present insecurity of lives and property in this country, I wish request that you assist me use your account in your country to transfer the balance of my father's account.Again to assist me with a letter of invitation that will make me get a visa to your country for residence in order for me to continue my education and to invest the fund in a viable business venture.
Dear Friend, It is my pleasure to contact you, having seen your contact from a reliable source. Please this transaction should be kept confidential because of the gravity of the transaction. We all know the past crises of Libya, the stories about late President Muammar Gadaffi and his family. How they looted the Libyans treasury and hide funds in various countries.I am an attorney toMutassim Gaddafi the late son of Gadaffi.He mandated me to deposit the sum of Twenty Five Million US Dollars ($25,000,000.00) with a Security Company which will be disclosed to you as you indicate interest. The fund is in cash, packaged and sealed in 2trunk boxes. Now that the war is over and Mutassim Gaddafi isdead and no surviving member of Gaddafi`s family knows about the fund.I want to use your contact to move out thefund to your country for investment.All I need is your total compliance and I will do my best to make sure that the transaction is done successfully. I am a good international lawyer, I am capable of providing every documentation and defense to back up the fund. Any good lawyer is subject to strict standards of professional responsibility. These standards are set forth in codes ofconduct and Privileges, ethics, rules of professional conduct that are established by state bar associations. Although the rules varies from state to state, Nations to Nations.For us to proceed, I will need your full names, address and phone numbers. When I received it, I will submit yourparticulars to the security Company where the trunk was deposited. They will then make arrangement to have the trunks delivered to you in the given address. When the trunk arrives, I will give you code number to open the trunkto have access to the cash. For you to assist me, you will be entitled to 35% of the total money and we will set 5% for the expenses incurred in the course of this transaction while 60% will be for me,I will then come over to meetwith you for sharing according to proposed percentage for you.If you agree to my preposition, you can write Pleasesend all your responds through my alternate email:barr.williewalker@gmail.com Awaiting Response.Barrister Willie Walker
From: "Emirates NBD"<masanmotor@fpt.vn> Reply: <aliowais.humaid.nbd@gmail.com> Date: Sun, 18 Nov 2018 05:21:35 -0800 Subject: IMPORTANT BUSINESS PROPOSAL
Good Day!
I am Mr. Ali Humaid Ali Al Owais, Director of Emirates NBD. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you.
One Late Peter Ivan da Silva, a citizen of your country had a fixed deposit with my bank in 2009 for 84 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2016. Sadly Peter was among the death victims in the March 11, 2011 Earthquake disaster in Japan, that killed over 15,896 people. He was in Japan on a business trip and that was how he met his end.
My Bank Management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Executives happens to know that Peter is dead and do not have any next of kin/Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, my bank head quarters will release the account to you.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Executives to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own Real State company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly via my personal Email
Personal Contact: email: alialowaisalihumaid.nbd@gmail.com
My Regards.
Mr. Ali Humaid Ali Al Owais. Director of Emirates NBD P.J.L.C Bank. United Arab Emirates
Note: please if found in Spam, please kindly move to inbox and treat as Official, Thanks
From: "MRS.HELEN NKOSI" <airvanairvan6@yahoo.com> Reply: "MRS.HELEN NKOSI" <helen20nkosi@gmail.com> Date: Mon, 26 Nov 2018 13:43:58 +0000 (UTC) Subject: With due respect, trust and humility
FROM MRS. HELEN NKOSIFORMAL MEMBER OF SOUTH AFRICAGOLD PANNING ASSOCIATIONEMAIL: (helennkosi2@gmail.com)TEL: +2773502542STRICTLYCONFIDENTIALMy Dearest ,With due respect, trust and humility, i write this proposal which ibelieve would be of great interest to you, i found your contact while i wasdoing a private research on the internet for a reliable and capable foreignpartner that will assist me and my only son Jonas.First, let me start by introducing myself, My name is Mrs. HelenNkosi, a nationality of south Africa , i was working with South African GoldPanning Association, you can view the profile of South African Gold PanningAssociation at (website by clicking (sagoldpanning.co.za) and readabout us. I am married to late Mr. Thompson Nkosi, we were married for twenty years with a child, myhusband died after an illness that lasted for four weeks. Please i know thismay come to you by surprise because you did not know me, i needed yourassistance that was why i write to you through divine direction, it is mydesire of going into relationship with you.Before his death we were both born again Christians and when my latehusband was alive we deposited the sum of USD$10.5M (Ten Million Five HundredThousand United States Dollars) with Finance/bank presently, this fund emanatedas a result of an over-invoiced contract which he executed with the SouthAfrican Gold Panning Association, though i assisted him in getting thiscontract but i never knew that it was over-invoiced by him. I am afraid thatthe government of South Africa might start to investigate on contracts awardedfrom South African Gold Panning Association and this money is still with thebank, recently my doctor told me that i would not last for the next threemonths due to my cancer problem, though what disturbs me most is my stroke,having known my condition i decided to donate this fund to church or betterstill a Christian individual that will utilize this money the way i am going toinstruct here in. I want a person or church that will use this fund tochurches, orphanages, research centers and widows propagating the word of Godand to ensure that the house of God is maintained and also take good care of myonly son.The bible made us to understand that blessed is the hand that givet, itook this decision because i have a child that will inherit this money but myson can not carryout this work only because i and my late husband decide to usesome of the money to work for God and live some for our son to have a betterlive. Our son is just 18 year old now and been grow up in Africa , he have lowmaturity and that is the reason for taking this bold decision. I am not afraidof death hence i know that i am going to be in the bosom of the Lord. Exodus 14VS 14 says that the lord will fight my case and i shall hold my peace.I will like you to understand that my contact to you is a divinedirection from God: As soon as i receive your reply i shall give you thecontact of the finance/bank and i will also issue you a letter of authoritythat will empower you as the new beneficiary of this fund, and my happiness isthat i live a life of a worthy Christian, any delay in your reply will give meroom in sourcing for a church or Christian individual for this same purpose.Please assure me that you will act accordingly as i stated here and please iwill like you to contact me immediately you receive this mail so that i willinstruct the finance/bank to Transfer this fund into your account. Anycorrespondence must be by email to any of my private e-mail addresses forsecurity reason and confidentiality of the transaction.Remain blessed in the name of the Lord.Mrs. HelenNkosi and Son Jonas.Email: (helennkosi2@gmail.com)Tel : +2773502542Gods graces are sufficient for me.
From: Miss Mary Adams <holger.breit@yahoo.com> Reply: Miss Mary Adams <missmry.adams1@yahoo.com> Date: Mon, 26 Nov 2018 13:04:00 +0000 (UTC) Subject: Miss Mary Adams
Dearest one
I got your contact information through this site,and i decided to contact you,hoping that by the grace of God you will successfully assist me out from my situation after my seven days and fasting over seeking for an guardians. I am Miss Mary Adams, (23 years old) the only daughter of (late chief Steven Zuma Adams) who was a famous and wealthy cocoa merchant based in Abidjan, the economic capital of ivory coast. i am seeking for your urgent attention to help me transfer the sum of (10,000,000.00) ten million united state dollar into your nominated bank account oversea as an investments purposes, such as real estates managements and stock markets. The fund was deposited in fixed suspense account. please i am willing to offer you 20% out of this my total fund as your commission for your urgent assistance to me. please kindly write immediately for more important details concerning this my mutual transaction,Please contact my email for more details.( missmry.adams1@yahoo.com ) Yours Faithfully.
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