Mrs.Christine Angell Re: Subject: Re: Compasition

From: "Mrs.Christine Angell" <rivera2436454@aol.com>
Date: Mon, 13 Aug 2018 06:22:46 -0400
Subject: Re: Subject: Re: Compasition


Dear Friend,

I'm happy to inform youabout my success in getting the fund transferred under the cooperation of a newpartner from China . Presently Im in China for investment projects

with my own share of thetotal sum, I have limited access to internet, but I will get back to you assoon I finished my project. Meanwhile, I didn't forget your past efforts andattempts to assist me in transferring those funds despite that it failed us somehow.

Now contact my CatholicPriest Reverend Father at his orphanage , his name is Rve.GutirrezBentez and his Email Address is as follows: :(rve.gutirrez.bentez@dr.com)Ask him to send you the sum of $500,000.00 token gift which I kept for you ascompensation for all the past efforts and attempts to assist me in this matterbut it was decided by all Might God. I appreciated your efforts at that timevery much.

So feel free and get intouched with my Catholic Priest Rve.Gutirrez Bentez and instruct himwhere to send the amount to you.

Please do let me knowimmediately you receive it so that we can share the joy after all thesufferness at that time. In the moment, I am very busy here because ofthe

investment projectswhich me and the new partner are having at hand, finally, remember that I hadforwarded instruction to the Catholic Priest on your behalf to receivethat money, so feel free to get in touch with Rve.Gutirrez Bentez andhe will send the amount to you without any delay.

Contact him throughemail and also call him on his cell phone +226 76 32 26 98.

With best regards

Dr. wahab Ellams RE: IMPORTANT NOTICE:

From: "Dr. wahab Ellams" <wb01@yahoo.com>
Reply: "Dr. wahab Ellams" <wahabellams2015@gmail.com>
Date: Mon, 13 Aug 2018 07:04:38 +0000 (UTC)
Subject: RE: IMPORTANT NOTICE:


Dear Friend,

I make this appeal with the hope that I can trust you to assist me secure some
fund valued at $28,000,000.00.( Twenty Eight Million United States Dollars.)
The content of this mail are expressed in confidence and solely for your
personal consideration.

I am Dr. Wahab David Ellams, a Director in Project and Planning department of
the Federal Ministry of Works & Housing Authority.

I head a seven man Tenders Board Committee in charge of contracts. There were
series of contracts executed by we the Tenders Board Committee and the value
of these contracts were deliberately over invoiced to the sum of $28,000,000.00.
( Twenty Eight Million United States Dollars).

These contracts have been successfully executed and their contract sum paid,
leaving us with the over invoiced balance of ($28, 000,000.00)
(Twenty Eight Million United State Dollars.) still pending in the bank. We as civil
servants, cannot keep this amount in our personal account because of our
government fund monitoring team on all civil servants.

In view of this, I am sending you this email message if you can assist us to receive
this fund into any account of your choice and we will compensate you with 25% of
the total amount. All modalities for the easy movement of this money is already
in place and it will be executed under a legitimate arrangement that will not
constitute a breach of the law either in your country or in mine.

If you will assist us, get back to me on this email: wahabellams2015@gmail.com
for detailed information. Please treat this proposal as strictly confidential and
urgent. Awaiting your urgent response. God bless.

Best regards.
Dr. Wahab David Ellams,
wahabellams2015@gmail.com

nrur ado Fund transfer

From: nrur ado <nuruado@yahoo.com>
Reply: nrur ado <nuruado@yahoo.com>
Date: Sun, 12 Aug 2018 11:38:05 +0000 (UTC)
Subject: Fund transfer


Good day

I seek a partner to assist me in the urgent transfer of fund 2.7m usd for investment

The fund is with a prime bank in Cote d Ivore and document speak for itself. Transfer willl only take 5 workng days.

Assist me with all sincerity of heart and I assure you that you will not regret associating with my humble self

Regards,

Mrs.Nuru Ado.

Christopher Lida Hello Sir Madam.

From: "Christopher Lida" <christopherlida@outlook.com>
Date: Fri, 10 Aug 2018 18:25:51 -0700
Subject: Hello Sir/Madam.


Hello Sir/Madam.
My name is Christopher Lida from Ivory Coast. I want to have
abusiness partnership with you. I have US$6.5M to invest in
alucrative business in your country. Please would you be willing
toassociate and assist me in this transaction? Let me hear from you.
Christopher Lida
christopherlida@outlook.com

Mr Alex White RE. YOUR ABANDONED CONSIGNMENT DISCOVERED FOR CLAIM

From: Mr Alex White <mralex_white009@hotmail.com>
Date: Fri, 10 Aug 2018 16:53:39 +0000
Subject: RE. YOUR ABANDONED CONSIGNMENT DISCOVERED FOR CLAIM!!


Attn: Sir/Madam

My name is Mr.Alex White,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Boston Logan International Airport,Boston, United States for official inspection while i discovered an abandoned shipment from UK via Diplomatic cash package with your name/email tagged on it,when i personally scanned it, it revealed an undisclosed sum of money in three Metallic Trunk Boxes weighing approximately 35kg 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 Diplomatic agent 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 put heads together and pay for the Non Inspection Clearance Charges, once we are through I will personally bring the funds to your doorstep.

Now i want to strike a deal with you, in your acceptance to assist me pay for the Non inspection charges i will proceed on this. I have the capacity to secure the release of your consignment with my status as a United Nations\Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90% when we cleared the consignment. I am asking for 10% because i want to assist you to pay for the non inspection charges but if if you feel it is too much for you, you can give me anything you want from your heart.

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. Write me on this email: Mralex-white-inspectionunitBoston@usa.com if you accepts to work with me.Send me your cell phone number and your address and your full name.

You can as well call me on this number (+1) 617-475-0973 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.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
UNICEF Boston – Harbor-side Dr, Boston, MA 02128
USA.

David Evans I NEED HELP

From: David Evans <davevans90@yahoo.com>
Date: Tue, 7 Aug 2018 12:20:53 +0000 (UTC)
Subject: I NEED HELP


My name is David Evans and I am 17yrs of age, am in my Second year in the university studying Medicine. My father died a year ago and left a lot of investments behind without a will as his death came suddenly. Being the only son of my father I am suppose to inherit everything my father left behind but my uncles would not allow that to happen as they have taken over all the companies telling me I should face my studies and after I finish my university I get everything back but I know that is a big lie as they have changed most of the ownership to their names.

Before my father died, he gave me a certificate of deposit that he lodged $5 million(FIVE MILLION UNITED STATES DOLLARS) in a Security Finance Company that the money is mine and I have confirmed this with the Company,the money is there. Now I am afraid that my uncles will get to know about this money someday and take it from me or can murder me hence I seek your assistance to help me take custody of this fund and invest it in a viable business in your country pending when I finish my schooling to join you in your country.

Please if you are willing to assist me let me know so that I can give you details..

I expect your urgent reply.

Thanks,
David

Duke Asi FROM DUKE ASI

From: Duke Asi <duke_asi@yahoo.es>
Reply: Duke Asi <dukeasi@yahoo.com.au>
Date: Tue, 7 Aug 2018 07:07:29 +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 ofDelegation to the World Bank in West Africa. I am the linkman between theOrganization For Petroleum Exporting Countries – OPEC and the petroleumsector in a West African country. I also attend OPEC meetings constantlyin Geneva. Through the sale of our allocated oil quota in OPEC, I was ableto make S$72.2million, which is currently deposited in a European Securityand Finance company.
I want you to assist me to claim this money as I cannot claim it directlybecause I am still a Civil servant, and the code of conduct bureau forbidme to acquire such amount of money. It is on this basis that I amcontacting you for assistance, if you will be interested; claim documentshave been processed and sent to you. The documents with which the fund isdeposited will be changed to reflect you as the new beneficiary so thatyou 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 theinternational monitoring of all large-scale financial movements after theSeptember 11th 2001 terrorist attack on America and to avoid any state offinancial investigation I will provide a classified clearance paper fromthe relevant body which will exonerate the money from either drug, moneylaundered or terrorist related proceeds.
Kindly respond to my proposal through this my private on the receipt ofyour 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 foreasier communication.
Expecting your response.
Best regards,MR.DUKE ASI

Nazira Sarkis

From: Nazira Sarkis <dduli24@yahoo.com>
Reply: Nazira Sarkis <nazfasari54@gmail.com>
Date: Mon, 6 Aug 2018 09:11:35 +0000 (UTC)
Subject:


Greetings,

Please do not be offended by my message. Im Mrs. Nazira Sarkis, the Minister of State for Environment Affairs in Syria. This is the 7th year of the civil war in our country. My people have been passing through extreme difficulties, so much shelling, killings and people taking horrific risks fleeing to other countries. Some of us that are still working with the regime are being forced to do the job. But now, I have made up my mind to leave and escape from this hostile working condition since I have gotten enough resources I can start a new live outside Syria. The only problem I have now is to get a reliable and trusted friend I can send the funds to for safe keeping till I come over.

Please, this is a highly confidential proposal and I will appreciate you keep it to yourself alone for my security or please kindly delete my message and never reply if you cannot assist me, but kindly get back to me on nazfasari54@gmail.com if you really want to assist me, and I will give you the full details after receiving a strong positive response from you.

Yours Sincerely,

Mrs. Nazira Sarkis

MISS ABBIE MARTIN PLEASE READ THIS AND REPLY BACK TO ME IS VERY URGENT PLEASE

From: MISS ABBIE MARTIN <brownmonica067@gmail.com>
Reply: martinabbie.342@hotmail.com
Date: Sun, 5 Aug 2018 06:31:38 -0700
Subject: PLEASE READ THIS AND REPLY BACK TO ME, IS VERY URGENT PLEASE


Attachments

  • Abbie_Martin_.jpg

hello Dear,

Hi, Please i want you to take this very important, I need your
Assistance, i hope all is well with you? My Name is Lance Corporal
Abbie Martin, I am an Army Medic soldier working with United Nations
peace keeping troop in Afghanistan on war against terrorism. I am
presently in Afghanistan…I have in my possession the sum of $3.5
million USD which i made here in Afghanistan, During a Dog search
Patrol with 2 other co-Medical Army while we were trying to make sure
we rescue civilians in a demolished building, I deposited this money
with a Red Cross agency,i need your assistance, i want to move out the
money to a safer place and also to invest with the money

I want you to stand as my beneficiary and receive the fund and keep
it safe so that as soon as am through with my mission here in
Afghanistan i will join you, you will assist me to invest it in a good
profitable business, I will give you 50% of the total money for your
assistance after you have receive the money, 50% will be for me,
Please reply back to me if you are willing to work with me so that i
can send you the proof of who i am and also the certificate of deposit
and the details of where the money is been deposited, your urgent
reply is needed.

Furthermore, If my offer is of no appeal to you, delete this message
and forget I ever contacted you. Do not destroy my career because you
do not approve of my proposal. I believe that such opportunities only
come one way once in a lifetime. I cannot let this chance pass me by.
Mean why i want you to know that due to security around and as the
rules follows in the army, we are not accepted to communicate with any
means of communication not even any apps type, we will only
communicate with each other through the email which is more safe for
me, i can email to you every day once i am chanced from my duty,
please this needs to be secret within us noting else.

Thank you.

Lance Corporal Abbie Martin.

David Evans I NEED HELP

From: David Evans <dav_evans66@hotmail.com>
Date: Sat, 4 Aug 2018 22:03:03 +0000
Subject: I NEED HELP


My name is David Evans and I am 17yrs of age, am in my Second year in the university studying Medicine. My father died a year ago and left a lot of investments behind without a will as his death came suddenly. Being the only son of my father I am suppose to inherit everything my father left behind but my uncles would not allow that to happen as they have taken over all the companies telling me I should face my studies and after I finish my university I get everything back but I know that is a big lie as they have changed most of the ownership to their names.

Before my father died, he gave me a certificate of deposit that he lodged $5 million(FIVE MILLION UNITED STATES DOLLARS) in a Security Finance Company that the money is mine and I have confirmed this with the Company,the money is there. Now I am afraid that my uncles will get to know about this money someday and take it from me or can murder me hence I seek your assistance to help me take custody of this fund and invest it in a viable business in your country pending when I finish my schooling to join you in your country.

Please if you are willing to assist me let me know so that I can give you details..

I expect to hear from you Asap

Regards,
David

peter johnson Reply

From: peter johnson <johnsonpeter11@yahoo.com>
Date: Sat, 4 Aug 2018 13:50:05 +0000 (UTC)
Subject: Reply


Attn,

I want you to patiently read this offer. I am Mr Johnson Peter ,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 $80million, which is currently deposited with a Bank in
USA {CONTINENTAL NATIONAL BANK OF MIAMI}

I want you to assist me to claim this money as I cannot claim it directly because I am still a civil servant,It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will 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. 30% of this Fund will be yours for your assistance,

Kindly respond to my Mail through this my private Email:johnsonpeter11@yahoo.com You should also provide me with your private telephone and fax numbers for easier communication. Expecting your response.

The ponderer

You are to send the followings For us to proceed to the transaction,

My full name ……………..

Address……………….

Age…………………….

Occupation………………….

Country……………………..

Tel……………………

Waiting to hear from you.

Best regards,

Mr Mr Johnson Peter (OPEC)

Homelandsecurity Office Good Day

From: Homelandsecurity Office <homelndsecu_office@yahoo.com>
Reply: Homelandsecurity Office <presidency_burhari@presidency.com>
Date: Sat, 4 Aug 2018 05:16:53 +0000 (UTC)
Subject: Good Day


Hello My Dear Friend,

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 Four Million Five Hundred Thousand United States Dollars ($4,500,000.00) 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 the sum of $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.But this morning we got a message from Unknown person that you are Dead. Now as the matter of the urgency Answer the Big Question. Are you Truly Dead? Yes/No.

Meanwhile, you should be advised to contact my personal assistant in person of Ms.Nancy Abborts on her details as stated below so that she will help advice you on how you can receive the funds; ($500,000.00usd only) in a Draft check.

Contact info:
E-mail: nancy.office@secretary.net
Contact phone: (+1 ) 409-246-0072
Contact: (+44)

Reconfirm to her your details as stated below 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:

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.

IMPORTANT NOTICE I HAVE PAID FOR THE DELIVERY FEE PLEASE NOTE.

Best Regards,
Mr. Clems Brown

Giwa Hello Good Friend

From: "Giwa"<testuser@sportsnet.com.tr>
Reply: <wilson.george55555@gmail.com>
Date: Fri, 3 Aug 2018 21:46:45 -0700
Subject: Hello Good Friend


Hello Good friend

I am Dr George Wilson A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (wilson.george55555@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr George Wilson

DR. ALI HAIDAR FROM DR. ALI HAIDAR

From: "DR. ALI HAIDAR" <barr.johnabba@gmail.com>
Reply: dr.haidaraliv@gmail.com
Date: Fri, 3 Aug 2018 12:24:50 +0100
Subject: FROM DR. ALI HAIDAR


Dear Sir/Madam

I am sorry to encroach into your privacy in this manner, I found you
listed in he Trade Center Chambers of Commerce directory here in
Syria, I find it pleasurable to offer you my partnership in business.I
only pray at this time that your address is still valid. My Name is
Ali Haidar, born in Hama in 1962. I studied ophthalmology at the
Damascus University, and specialized in surgery and eye diseases.
While studying ophthalmology I was in class with Bashar Al-Assad and
graduated the same year.

I am one of the opposing candidate elected into Parliament in May
2012 and was given a ministerial post, The other person Jamil Qadri,
Ali Haidar's major goal is to search for a pluralistic political
solution through reconciliation meetings involving all parties
mutually recognizing each other's right to participate in society and
governance while excluding extremists Syrian civil war On 12 February
2013, I started in a press brief that the Syrian government can hold
peace talk with head of Syrian opposition captained by Moaz Al Khatib.

Right now i have big problem with the president Bashar Al-Assad
because I told him to stop the war and embrace peace and he is
threatening to remove me out of office and kill me. But I have some
money for an investment. Could you please assist me search for a
lucrative or profitable business to invest in your country (An
investment that can generate at least 7% of my invested capital
annually).

kindly indicate your interest to enable me detail you more about my
intention to invest in your country on this media because all my
telephone conversations are being monitored by the government. I will
give you more details when I ear from you. Reply through: my private
EMAIL: dr.haidaraliv@gmail.com

Dr.Ali Haidar

ABEL JOEL Your Compensation

From: ABEL JOEL <petermark2131@yahoo.com>
Reply: ABEL JOEL <desmonde505@gmail.com>
Date: Thu, 2 Aug 2018 15:27:00 +0000 (UTC)
Subject: Your Compensation


Dear Friend,

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 name is: Mr.Desmond Edward Email address: desmonde505@gmail.com

Tell him to send you the cheque/Atm card, a total sum of US 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 Mr.Desmond Edward and instruct him where to send the cheque to you. Please do let me know immediately you receive the cheque/Atm 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 Mr. Desmond Edward on your behalf for him to send you your cheque/ATM.

Best regards,
Abel Joel

Dr Isa Belo MY SINCERELY REWARD TO YOU

From: Dr Isa Belo <dr_sanusilamido@rocketmail.com>
Reply: Dr Isa Belo <jamesuche2010@yahoo.com>
Date: Wed, 1 Aug 2018 14:47:03 +0000 (UTC)
Subject: MY SINCERELY REWARD TO YOU


Dear Friend

It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Uk.

Everything was perfectly done because we strike a deal with one of the men accountant who works with the Federal Ministry of Finance (FMF) and he rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.Therefore, in appreciation of your earlier assistance to me in receiving the Funds, I have decided to compensate you with the sum of $850.000.00 (Eight hundred and fifty thousand United States Dollars) this is from my own share, I did this simply to show you that it is good to do good things to the right people always.

Presently, I am in London Uk for investment project with my own share under the advice of my partner.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow, I will be sending you e-mail from time to time to know if you have received your share or not.

Now contact my personal secretary I left the check with him, do furnish him with your full contact details such as thus:

(1) Full names.& Age
(2) Company's or house address..
(3) Telephone/fax number..
(4) A copy of your identity card
CONTACT PERSON: JAMES UCHE
Email Address: jamesuche2010@yahoo.com

Please do let me know immediately you receive it so that we can share the joy together after all the effort at that time. In the moment, I am very busy here in Uk because of the investment projects, which the new partner and I have at hand. So feel free to get in touch with Mr JAMES UCHE to send the check to you without any delay.Sincerely
Best Regards
Dr Isa Belo

Wilson Sang Good day and Compliments

From: Wilson Sang <dr.wilsonsang@gmail.com>
Reply: sandraotoo.larkai@gmail.com
Date: Tue, 31 Jul 2018 14:20:47 -0700
Subject: Good day and Compliments,


Good day and Compliments,
My name is Sandra 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 dust 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,
Sandra Otoo-Larkia

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